Sb Property Investments Limited, a registered company, was registered on 19 Apr 2004. 9429035439110 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. The company has been run by 3 directors: Debora Katrina Sutton - an active director whose contract started on 26 Oct 2017,
Vanessa Charlotte Sutton - an inactive director whose contract started on 19 Apr 2004 and was terminated on 28 Nov 2017,
Peter Warren Bird - an inactive director whose contract started on 19 Apr 2004 and was terminated on 30 Mar 2011.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 96 Dormer Road, Rd 2, Kaukapakapa, 0875 (type: physical, service).
Sb Property Investments Limited had been using 48 Sun Valley, Hatfields Beach, Orewa as their registered address up to 03 Dec 2020.
A total of 100 shares are allotted to 2 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 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
96 Dormer Road, Rd 2, Kaukapakapa, 0875 New Zealand
Previous addresses
Address #1: 48 Sun Valley, Hatfields Beach, Orewa, 0931 New Zealand
Registered address used from 02 Mar 2020 to 03 Dec 2020
Address #2: 48 Sun Valley, Hatfields Beach, Orewa, 0931 New Zealand
Physical address used from 02 Mar 2020 to 08 Jan 2021
Address #3: 106a Bush Road, North Harbour, 0632 New Zealand
Registered & physical address used from 20 Dec 2013 to 02 Mar 2020
Address #4: C/- Vision Accounting Solutions Limited, 12a Saturn Place, North Harbour, 0632 New Zealand
Physical & registered address used from 22 Oct 2010 to 20 Dec 2013
Address #5: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 1330 New Zealand
Physical & registered address used from 08 Nov 2005 to 22 Oct 2010
Address #6: C/-70 Fitzwilliam Drive, Torbay, Auckland 1310
Registered & physical address used from 19 Apr 2004 to 08 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sutton, Debora Katrina |
Hatfields Beach Orewa 0931 New Zealand |
30 Nov 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sutton, Carl | 28 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bird, Peter Warren |
Rd4 Warkworth 1241, Auckland New Zealand |
19 Apr 2004 - 19 Oct 2010 |
Individual | Sutton, Vanessa Charlotte |
Rd 4 Warkworth 0984 New Zealand |
19 Apr 2004 - 30 Nov 2017 |
Debora Katrina Sutton - Director
Appointment date: 26 Oct 2017
Address: Rd 2, Kaukapakapa, 0875 New Zealand
Address used since 11 May 2020
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 26 Oct 2017
Vanessa Charlotte Sutton - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 28 Nov 2017
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 03 Nov 2015
Peter Warren Bird - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 30 Mar 2011
Address: Rd4, Warkworth 1241, Auckland,
Address used since 15 Nov 2007
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