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Sb Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035439110
NZBN
1504711
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
96 Dormer Road
Rd 2
Kaukapakapa 0875
New Zealand
Registered address used since 03 Dec 2020
96 Dormer Road
Rd 2
Kaukapakapa 0875
New Zealand
Physical & service address used since 08 Jan 2021

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).

Addresses

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

Contact info
64 21 2150232
Phone
debbieksutton@yahoo.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Sutton, Debora Katrina Hatfields Beach
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sutton, Carl

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bird, Peter Warren Rd4
Warkworth 1241, Auckland

New Zealand
Individual Sutton, Vanessa Charlotte Rd 4
Warkworth
0984
New Zealand
Directors

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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