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Sbg Consult Limited

Type: NZ Limited Company (Ltd)
9429043389124
NZBN
6140368
Company Number
Registered
Company Status
M696285
Industry classification code
Sales Advisory Service
Industry classification description
Current address
52 Wade River Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & service & registered address used since 21 Oct 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Matamala Rojas, Evelyn Fabiana Stanmore Bay
Whangaparaoa
0932
New Zealand
Director Matamala Rojas, Evelyn Fabiana Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gosling, Sean Bruce Stanmore Bay
Whangaparaoa
0932
New Zealand
Director Sean Bruce Gosling Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rojas, Evelyn Fabiana Matamala Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

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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