Sbc Information Technology Limited was registered on 01 Sep 2005 and issued an NZ business identifier of 9429034586877. This registered LTD company has been supervised by 3 directors: Anthony John Stevens - an active director whose contract began on 01 Sep 2005,
Thomas Stephen Norton Jones - an active director whose contract began on 26 Jun 2008,
Elise Stevens - an inactive director whose contract began on 01 Sep 2005 and was terminated on 28 Jun 2011.
As stated in BizDb's data (updated on 16 Feb 2025), the company uses 7 addresess: 666 Great South Road, Ellerslie, Auckland, 1051 (registered address),
666 Great South Road, Ellerslie, Auckland, 1051 (service address),
666 Great South Road, Ellerslie, Auckland, 1051 (records address),
666 Great South Road, Ellerslie, Auckland, 1051 (shareregister address) among others.
Until 01 Mar 2021, Sbc Information Technology Limited had been using Level 4, 17 Albert Street, Auckland Central, Auckland as their physical address.
A total of 20 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 17 shares are held by 1 entity, namely:
Strategic Business Consulting Pty Ltd (an other) located at 116 Adelaide Street, Brisbane Qld postcode 4000.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 1 share) and includes
Jones, Thomas Stephen Norton - located at Wooloowin, Qld.
The next share allotment (1 share, 5%) belongs to 1 entity, namely:
Stevens, Anthony John, located at Red Hill Qld (an individual). Sbc Information Technology Limited was classified as "Application hosting" (business classification J592105).
Other active addresses
Address #4: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Records & shareregister address used from 05 Apr 2023
Address #5: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 17 Apr 2023
Address #6: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Records & shareregister address used from 03 Dec 2024
Address #7: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 11 Dec 2024
Previous addresses
Address #1: Level 4, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Feb 2020 to 01 Mar 2021
Address #2: Level 5, 11 Chews Lane, Wellington, 6011 New Zealand
Physical & registered address used from 02 Dec 2013 to 21 Feb 2020
Address #3: Level 5, 44-55 Willis Street, Wellington, 6011 New Zealand
Physical address used from 05 Dec 2011 to 02 Dec 2013
Address #4: Level 5, 44-55 Willis Street, Wellington, 6011 New Zealand
Registered address used from 11 Nov 2011 to 02 Dec 2013
Address #5: Level 5, 11 Chews Lane, Wellington, 6011 New Zealand
Physical address used from 03 Dec 2010 to 05 Dec 2011
Address #6: Level 5, 11 Chews Lane, Wellington, 6011 New Zealand
Registered address used from 03 Dec 2010 to 11 Nov 2011
Address #7: 5/35 Home St, Mount Victoria, Wellington 6011 New Zealand
Registered & physical address used from 26 Jun 2008 to 03 Dec 2010
Address #8: Level 5, 22 The Terrace, Wellington, New Zealand
Physical & registered address used from 01 Sep 2005 to 26 Jun 2008
Basic Financial info
Total number of Shares: 20
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 03 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17 | |||
| Other (Other) | Strategic Business Consulting Pty Ltd |
116 Adelaide Street Brisbane Qld 4000 Australia |
01 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jones, Thomas Stephen Norton |
Wooloowin Qld 4030 Australia |
01 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Stevens, Anthony John |
Red Hill Qld 4059 Australia |
01 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Stevens, Elise |
Jamboree Heights Qld, Australia 4074 |
01 Sep 2005 - |
Ultimate Holding Company
Anthony John Stevens - Director
Appointment date: 01 Sep 2005
ASIC Name: Strategic Business Consulting Pty Ltd
Address: Red Hill, Brisbane Qld, 4059 Australia
Address used since 29 Jun 2011
Address: Brisbane Qld, 4000 Australia
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Thomas Stephen Norton Jones - Director
Appointment date: 26 Jun 2008
ASIC Name: Strategic Business Consulting Pty Ltd
Address: Wooloowin, Qld, 4030 Australia
Address used since 25 Nov 2010
Address: Brisbane Qld, 4000 Australia
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
Elise Stevens - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 28 Jun 2011
Address: Jamboree Heights, Qld, Australia 4074,
Address used since 20 May 2008
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