Sbm Assets Limited, a registered company, was launched on 18 Dec 2006. 9429033715056 is the business number it was issued. The company has been managed by 1 director, named Brent Hempel - an active director whose contract started on 18 Dec 2006.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0932 (category: registered, physical).
Sbm Assets Limited had been using Unit 4B, 76 Forge Road, Silverdale, Auckland as their registered address up until 18 Nov 2020.
Former names for the company, as we established at BizDb, included: from 18 Dec 2006 to 25 Nov 2008 they were named Pacific & International Travel Corporation Limited.
One entity controls all company shares (exactly 1000 shares) - Strategic Business Holdings Limited - located at 0932, Silverdale, Auckland.
Previous addresses
Address: Unit 4b, 76 Forge Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 07 Jan 2019 to 18 Nov 2020
Address: Unit 3c, 23 - 25 Wainui Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 09 Dec 2015 to 07 Jan 2019
Address: Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 15 Nov 2013 to 09 Dec 2015
Address: Unit 4b, 76 Forge Road, Silverdale, Auckland, 0944 New Zealand
Registered & physical address used from 08 Dec 2010 to 15 Nov 2013
Address: Unit 4a, 76 Forge Road, Silverdale, Auckland New Zealand
Physical & registered address used from 10 Dec 2009 to 08 Dec 2010
Address: Unit 5, 76 Forge Road, Silverdale, Auckland
Physical & registered address used from 06 Nov 2008 to 10 Dec 2009
Address: Unit 1, 76 Forge Road, Silverdale, Auckland
Registered & physical address used from 18 Dec 2006 to 06 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Strategic Business Holdings Limited Shareholder NZBN: 9429032502893 |
Silverdale Auckland 0932 New Zealand |
29 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hempel, Brent |
Waitoki |
18 Dec 2006 - 29 Aug 2013 |
Ultimate Holding Company
Brent Hempel - Director
Appointment date: 18 Dec 2006
Address: Waitoki, Auckland, 0871 New Zealand
Address used since 01 Dec 2015
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