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Sbl Group Limited

Type: NZ Limited Company (Ltd)
9429040197296
NZBN
166493
Company Number
Registered
Company Status
Current address
27 Bridge Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 23 Mar 2011
33 Estuary Place
Richmond
Richmond 7020
New Zealand
Registered & service address used since 17 Oct 2023

Sbl Group Limited, a registered company, was registered on 02 Apr 1932. 9429040197296 is the number it was issued. This company has been managed by 9 directors: Anthony John Sidney Cumming - an active director whose contract began on 13 Aug 1996,
Timothy Martin Gerard Cumming - an active director whose contract began on 18 Feb 2016,
Bronwyn Mary Croucher - an active director whose contract began on 10 Nov 2018,
Eugene Alan Crowe - an inactive director whose contract began on 06 May 2010 and was terminated on 16 Nov 2021,
Evelyn Beth Cumming - an inactive director whose contract began on 22 Oct 1986 and was terminated on 19 Feb 2021.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Estuary Place, Richmond, Richmond, 7020 (category: registered, service).
Sbl Group Limited had been using Bus Terminal, Bridge Street, Nelson as their registered address up until 10 Apr 1998.
Other names for this company, as we found at BizDb, included: from 02 Apr 1932 to 05 May 2005 they were named Nelson Suburban Bus Co Limited, from 02 Apr 1932 to 05 May 2005 they were named Nelson Suburban Bus Co Limited.
A total of 300000 shares are allotted to 6 shareholders (4 groups). The first group includes 89250 shares (29.75%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 31000 shares (10.33%). Lastly we have the next share allocation (89250 shares 29.75%) made up of 2 entities.

Addresses

Previous addresses

Address #1: Bus Terminal, Bridge Street, Nelson

Registered address used from 10 Apr 1998 to 10 Apr 1998

Address #2: 27 Bridge Street, Nelson New Zealand

Registered address used from 10 Apr 1998 to 23 Mar 2011

Address #3: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #4: 27 Bridge Street, Nelson New Zealand

Physical address used from 17 Feb 1992 to 23 Mar 2011

Contact info
www.nelsoncoachlines.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 89250
Entity (NZ Limited Company) Maitai Trustee Company No. 23 Limited
Shareholder NZBN: 9429032334593
Richmond
Richmond
7020
New Zealand
Individual Cumming, Anthony John Sidney Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 31000
Individual Cumming, Timothy Martin Gerard The Wood
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 89250
Individual Croucher, John Michael Nelson
Entity (NZ Limited Company) Maitai Trustee Company No. 23 Limited
Shareholder NZBN: 9429032334593
Richmond
Richmond
7020
New Zealand
Shares Allocation #4 Number of Shares: 90500
Individual Cumming, Anthony John Sidney Atawhai
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cumming, Gerard Willis Nelson

New Zealand
Individual Cumming, Evelyn Beth Nelson
Individual Cumming, Evelyn Beth Nelson
Individual Croucher, Alison Nelson
Individual Croucher, Alison Nelson
Individual Crowe, Eugene Alan Nelson
Individual Crowe, Eugene Alan Nelson
Individual Cumming, Gerard Willis Nelson

New Zealand
Individual Eugene Alan Crowe Nelson
Individual Gerard Willis Cumming Nelson

New Zealand
Directors

Anthony John Sidney Cumming - Director

Appointment date: 13 Aug 1996

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 29 Aug 2013


Timothy Martin Gerard Cumming - Director

Appointment date: 18 Feb 2016

Address: The Wood, Nelson, 7010 New Zealand

Address used since 31 Mar 2022

Address: Stoke, Nelson, 7011 New Zealand

Address used since 18 Feb 2016


Bronwyn Mary Croucher - Director

Appointment date: 10 Nov 2018

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 10 Nov 2018


Eugene Alan Crowe - Director (Inactive)

Appointment date: 06 May 2010

Termination date: 16 Nov 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Mar 2019

Address: The Wood, Nelson, 7010 New Zealand

Address used since 15 Mar 2016


Evelyn Beth Cumming - Director (Inactive)

Appointment date: 22 Oct 1986

Termination date: 19 Feb 2021

Address: Nelson, Nelson, 7010 New Zealand

Address used since 15 Mar 2016


John Michael Croucher - Director (Inactive)

Appointment date: 14 Oct 1986

Termination date: 08 Nov 2018

Address: Stoke, Nelson, 7011 New Zealand

Address used since 02 Dec 2013


Gerald Willis Cumming - Director (Inactive)

Appointment date: 22 Oct 1986

Termination date: 05 Apr 2011

Address: Nelson, 7010 New Zealand

Address used since 22 Oct 1986


Grant Hume Taylor - Director (Inactive)

Appointment date: 13 Aug 1996

Termination date: 27 Aug 1998

Address: 1396 Maraekakaho Road, R D 5, Hastings,

Address used since 13 Aug 1996


Noel David Taylor - Director (Inactive)

Appointment date: 22 Oct 1986

Termination date: 14 Feb 1996

Address: R.d.5, Hastings,

Address used since 22 Oct 1986

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Nelson Suburban Bus Co Limited
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Abel Tasman Coachlines Limited
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