Sbg Consult Limited was started on 21 Oct 2016 and issued an NZ business identifier of 9429043389124. The registered LTD company has been supervised by 4 directors: Everlyn Fabiana Matamata Rojas - an active director whose contract began on 01 Mar 2017,
Sean Bruce Gosling - an active director whose contract began on 15 Mar 2024,
Evelyn Fabiana Matamala Rojas - an inactive director whose contract began on 01 Mar 2017 and was terminated on 15 Mar 2024,
Sean Bruce Gosling - an inactive director whose contract began on 21 Oct 2016 and was terminated on 03 Mar 2017.
According to our data (last updated on 03 May 2025), the company filed 1 address: 52 Wade River Road, Stanmore Bay, Whangaparaoa, 0932 (types include: physical, service).
Until 21 Oct 2022, Sbg Consult Limited had been using 65 Red Beach Road, Red Beach, Red Beach as their registered address.
BizDb found old names for the company: from 03 Mar 2017 to 05 Mar 2021 they were named Pixie Dust Cleaners Limited, from 21 Oct 2016 to 03 Mar 2017 they were named Geoscapes Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Matamala Rojas, Evelyn Fabiana (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Matamala Rojas, Evelyn Fabiana (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Gosling, Sean Bruce - located at Stanmore Bay, Whangaparaoa,
Sean Gosling - located at Stanmore Bay, Whangaparaoa. Sbg Consult Limited was classified as "Sales advisory service" (business classification M696285).
Previous address
Address: 65 Red Beach Road, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 21 Oct 2016 to 21 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Matamala Rojas, Evelyn Fabiana |
Stanmore Bay Whangaparaoa 0932 New Zealand |
11 Jul 2022 - |
| Director | Matamala Rojas, Evelyn Fabiana |
Stanmore Bay Whangaparaoa 0932 New Zealand |
11 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gosling, Sean Bruce |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 Oct 2016 - |
| Director | Sean Bruce Gosling |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rojas, Evelyn Fabiana Matamala |
Stanmore Bay Whangaparaoa 0932 New Zealand |
21 Oct 2016 - 11 Jul 2022 |
Everlyn Fabiana Matamata Rojas - Director
Appointment date: 01 Mar 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Mar 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 14 Nov 2018
Sean Bruce Gosling - Director
Appointment date: 15 Mar 2024
Address: Auckland, 1932 New Zealand
Address used since 15 Mar 2024
Evelyn Fabiana Matamala Rojas - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 15 Mar 2024
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 14 Nov 2018
Sean Bruce Gosling - Director (Inactive)
Appointment date: 21 Oct 2016
Termination date: 03 Mar 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 21 Oct 2016
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