Sb Entertainment Holdings Limited, a registered company, was launched on 07 May 2007. 9429033461441 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been run by 2 directors: Michael Peter Stiassny - an active director whose contract started on 07 May 2007,
John Daniel Barnett - an active director whose contract started on 07 May 2007.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 3105, Shortland Street, Auckland, 1140 (type: postal, registered).
Sb Entertainment Holdings Limited had been using Level 16, 45 Queen Street, Auckland as their registered address up to 07 Jun 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
147 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous address
Address #1: Level 16, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 07 May 2007 to 07 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Barnett, John Daniel |
Freemans Bay Auckland 1011 New Zealand |
07 May 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Stiassny, Mary Louise |
St Heliers Auckland New Zealand |
07 May 2007 - |
| Individual | Stiassny, Michael Peter |
St Heliers Auckland |
07 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Brendon James |
Epsom Auckland 1023 New Zealand |
07 May 2007 - 29 May 2018 |
Michael Peter Stiassny - Director
Appointment date: 07 May 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 May 2007
John Daniel Barnett - Director
Appointment date: 07 May 2007
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 04 Nov 2011
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