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Sbc Information Technology Limited

Type: NZ Limited Company (Ltd)
9429034586877
NZBN
1683292
Company Number
Registered
Company Status
J592105
Industry classification code
Application Hosting
Industry classification description
Current address
Level 6, 203 Queen Street, Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Feb 2021
Level 6, 203 Queen Street
Auckland Central
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 19 Feb 2021
Level 6, 203 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Mar 2021

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 01 Apr 2024), the company uses 5 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).

Addresses

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

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

Contact info
61 7 32211813
Phone
61 7 36068420
14 Jan 2022 Phone
finance-bne@sbcit.co.nz
23 Jan 2019 Email
sbcit.co.nz
23 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Other (Other) Strategic Business Consulting Pty Ltd 116 Adelaide Street
Brisbane Qld
4000
Australia
Shares Allocation #2 Number of Shares: 1
Individual Jones, Thomas Stephen Norton Wooloowin
Qld
4030
Australia
Shares Allocation #3 Number of Shares: 1
Individual Stevens, Anthony John Red Hill Qld
4059
Australia
Shares Allocation #4 Number of Shares: 1
Individual Stevens, Elise Jamboree Heights
Qld, Australia 4074

Ultimate Holding Company

12 Feb 2020
Effective Date
Strategic Business Consulting Pty Ltd
Name
Company
Type
70070656
Ultimate Holding Company Number
AU
Country of origin
116 Adelaide Street
Brisbane Qld 4000
Australia
Address
Directors

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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