Sbl Management Limited, a registered company, was started on 31 Aug 2016. 9429042544579 is the business number it was issued. This company has been managed by 4 directors: Lisle Antony Mcerlane - an active director whose contract started on 27 Sep 2016,
Bryan John Jackson - an inactive director whose contract started on 18 Oct 2016 and was terminated on 30 Apr 2022,
Peter Allport - an inactive director whose contract started on 27 Sep 2016 and was terminated on 18 Oct 2016,
Robert Bruce Alderton Costain - an inactive director whose contract started on 31 Aug 2016 and was terminated on 27 Sep 2016.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Ground Floor, 1-3 Thorndon Quay, Wellington, 6011 (category: registered, physical).
Sbl Management Limited had been using Level 9, Tower One, 205 Queen Street, Auckland as their physical address up until 05 Oct 2016.
One entity owns all company shares (exactly 2 shares) - Shelly Bay Limited - located at 6011, Wellington.
Previous address
Address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 Aug 2016 to 05 Oct 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Shelly Bay Limited Shareholder NZBN: 9429032402063 |
Wellington 6011 New Zealand |
23 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Costain, Robert Bruce Alderton |
Forrest Hill Auckland 0620 New Zealand |
31 Aug 2016 - 23 Sep 2016 |
| Director | Robert Bruce Alderton Costain |
Forrest Hill Auckland 0620 New Zealand |
31 Aug 2016 - 23 Sep 2016 |
Ultimate Holding Company
Lisle Antony Mcerlane - Director
Appointment date: 27 Sep 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 Dec 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Sep 2016
Bryan John Jackson - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 30 Apr 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 18 Oct 2016
Peter Allport - Director (Inactive)
Appointment date: 27 Sep 2016
Termination date: 18 Oct 2016
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 27 Sep 2016
Robert Bruce Alderton Costain - Director (Inactive)
Appointment date: 31 Aug 2016
Termination date: 27 Sep 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 31 Aug 2016
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