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Sbm Properties Limited

Type: NZ Limited Company (Ltd)
9429042530633
NZBN
6090487
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
115 Mays Road
Onehunga
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 07 Aug 2017
115 Mays Road
Onehunga
Auckland 1061
New Zealand
Registered & physical address used since 15 Aug 2017

Sbm Properties Limited was incorporated on 24 Aug 2016 and issued an NZBN of 9429042530633. This registered LTD company has been run by 3 directors: Benjamin James Sullivan - an active director whose contract started on 24 Aug 2016,
Deborah Kathleen Botica - an active director whose contract started on 24 Aug 2016,
Patrick Kenneth Moynahan - an active director whose contract started on 24 Aug 2016.
As stated in our information (updated on 09 Oct 2019), the company filed 1 address: 115 Mays Road, Onehunga, Auckland, 1061 (type: registered, physical).
Up to 15 Aug 2017, Sbm Properties Limited had been using 34 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Deborah Botica (a director) located at Parnell, Auckland postcode 1052,
Benjamin Sullivan (a director) located at Onehunga, Auckland postcode 1061,
Patrick Moynahan (a director) located at Mount Eden, Auckland postcode 1024. Sbm Properties Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address #1: 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 24 Aug 2016 to 15 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Deborah Kathleen Botica Parnell
Auckland
1052
New Zealand
Director Benjamin James Sullivan Onehunga
Auckland
1061
New Zealand
Director Patrick Kenneth Moynahan Mount Eden
Auckland
1024
New Zealand
Directors

Benjamin James Sullivan - Director

Appointment date: 24 Aug 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 24 Aug 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 07 Aug 2017


Deborah Kathleen Botica - Director

Appointment date: 24 Aug 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Aug 2016

Address: Waiheke Island, Auckland, 1971 New Zealand

Address used since 07 Aug 2017


Patrick Kenneth Moynahan - Director

Appointment date: 24 Aug 2016

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 07 Aug 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 24 Aug 2016

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