Sbcm 2015 Limited was registered on 05 Aug 2015 and issued a number of 9429041887301. This registered LTD company has been run by 1 director, named Ali Yildiz - an active director whose contract began on 05 Aug 2015.
As stated in BizDb's database (updated on 05 Apr 2024), the company filed 1 address: Floor 1, 1 The Strand, Takapuna, Auckland, 0622 (types include: physical, registered).
Up until 01 Mar 2022, Sbcm 2015 Limited had been using 10A Norman Road, Hauraki Corner, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Yildiz, Ali (a director) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Yildiz, Ali - located at Takapuna, Auckland. Sbcm 2015 Limited is classified as "Cafe operation" (ANZSIC H451110).
Principal place of activity
Suite 1, 7 The Strand, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 10a Norman Road, Hauraki Corner, Auckland, 0622 New Zealand
Registered & physical address used from 11 Mar 2021 to 01 Mar 2022
Address #2: 231 Lake Road, Belmont, Auckland, 0622 New Zealand
Physical & registered address used from 17 Apr 2020 to 11 Mar 2021
Address #3: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 13 Mar 2019 to 17 Apr 2020
Address #4: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Aug 2015 to 13 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Yildiz, Ali |
Takapuna Auckland 0622 New Zealand |
05 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Yildiz, Ali |
Takapuna Auckland 0622 New Zealand |
05 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cm International Limited Shareholder NZBN: 9429034306581 Company Number: 1767518 |
05 Aug 2015 - 02 Sep 2015 | |
| Individual | Iamchamroon, Sittitad |
Northcote Auckland 0627 New Zealand |
03 May 2017 - 19 Jan 2020 |
| Entity | Caffe Massimo International Limited Shareholder NZBN: 9429034306581 Company Number: 1767518 |
05 Aug 2015 - 02 Sep 2015 | |
| Entity | Cm International Limited Shareholder NZBN: 9429034306581 Company Number: 1767518 |
05 Aug 2015 - 02 Sep 2015 |
Ali Yildiz - Director
Appointment date: 05 Aug 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Feb 2022
Address: Sanders Ave, Auckland, 0622 New Zealand
Address used since 03 Mar 2021
Address: 70 Sale Street, Auckland, 1010 New Zealand
Address used since 01 Apr 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 10 Apr 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Aug 2015
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