Sb European Limited, a registered company, was launched on 25 May 2016. 9429042373223 is the business number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been categorised. This company has been run by 2 directors: Saravan Beeramathy - an active director whose contract began on 25 May 2016,
Vivian Li Fong Beeramathy - an active director whose contract began on 12 Aug 2021.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 11635, Ellerslie, Auckland, 1542 (category: postal, registered).
Sb European Limited had been using 15 Mahuru Street, Epsom, Auckland as their physical address up to 28 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
3 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 15 Mahuru Street, Epsom, Auckland, 1023 New Zealand
Physical address used from 06 Oct 2017 to 28 Nov 2019
Address #2: 3/16 Bailey Rd , Mt Wellington, Auckland, 1060 New Zealand
Physical address used from 25 May 2016 to 06 Oct 2017
Address #3: 3/16 Bailey Rd , Mt Wellington, Auckland, 1060 New Zealand
Registered address used from 25 May 2016 to 28 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Beeramathy, Vivian Li Fong |
Flat Bush Auckland 2019 New Zealand |
08 Sep 2021 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Beeramathy, Saravan |
Flat Bush Auckland 2019 New Zealand |
25 May 2016 - |
Saravan Beeramathy - Director
Appointment date: 25 May 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 04 Sep 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 22 Oct 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 22 Oct 2020
Address: Auckland, 1060 New Zealand
Address used since 25 May 2016
Vivian Li Fong Beeramathy - Director
Appointment date: 12 Aug 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 04 Sep 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 12 Aug 2021
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