General information

Sbee Investment Co Limited

Type: NZ Limited Company (Ltd)
9429030260207
New Zealand Business Number
4405418
Company Number
Registered
Company Status

Sbee Investment Co Limited (issued a New Zealand Business Number of 9429030260207) was launched on 18 Apr 2013. 2 addresses are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). 7 Avenger Crescent, Wigram, Christchurch had been their physical address, up until 31 Aug 2016. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 49 shares (49% of shares), namely:
C & Z Dunn Trustees Limited (an entity) located at Christchurch postcode 8011,
Dunn, Zoe (an individual) located at Rolleston, Rolleston postcode 7614,
Dunn, Craig Alexander (an individual) located at Rolleston, Rolleston postcode 7614. When considering the second group, a total of 3 shareholders hold 41% of all shares (exactly 41 shares); it includes
Mdh Family No2 Trustee Limited (an entity) - located at Christchurch,
Hann, Janet Eileen (an individual) - located at Kennedys Bush, Christchurch,
Hann, Michael Desmond (a director) - located at Kennedys Bush, Christchurch. Next there is the next group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Parish, Timothy Patrick, located at Lincoln, Lincoln (an individual). Our data was updated on 24 Apr 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 24 Sep 2014
38 Birmingham Drive, Middleton, Christchurch, 8024 Physical & service 31 Aug 2016
Directors
Name and Address Role Period
Michael Desmond Hann
Kennedys Bush, Christchurch, 8025
Address used since 18 Apr 2013
Director 18 Apr 2013 - current
Craig Alexander Dunn
Rolleston, Rolleston, 7614
Address used since 23 Sep 2015
Rolleston, Rolleston, 7614
Address used since 21 Aug 2019
Director 18 Apr 2013 - current
Addresses
Previous address Type Period
7 Avenger Crescent, Wigram, Christchurch, 8042 Physical 17 Aug 2016 - 31 Aug 2016
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered 18 Apr 2013 - 24 Sep 2014
199 Springs Road, Hornby, Christchurch, 8042 Physical 18 Apr 2013 - 17 Aug 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
C & Z Dunn Trustees Limited
Shareholder NZBN: 9429042510543
Entity (NZ Limited Company)
Christchurch
8011
10 Apr 2019 - current
Dunn, Zoe
Individual
Rolleston
Rolleston
7614
10 Apr 2019 - current
Dunn, Craig Alexander
Individual
Rolleston
Rolleston
7614
18 Apr 2013 - current
Shares Allocation #2 Number of Shares: 41
Shareholder Name Address Period
Mdh Family No2 Trustee Limited
Shareholder NZBN: 9429048550802
Entity (NZ Limited Company)
Christchurch
8024
25 Mar 2021 - current
Hann, Janet Eileen
Individual
Kennedys Bush
Christchurch
8025
18 Apr 2013 - current
Hann, Michael Desmond
Director
Kennedys Bush
Christchurch
8025
18 Apr 2013 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Parish, Timothy Patrick
Individual
Lincoln
Lincoln
7608
18 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
France Trustees Limited
Shareholder NZBN: 9429032555264
Company Number: 2173949
Entity
Middleton
Christchurch
8024
18 Apr 2013 - 25 Mar 2021
France Trustees Limited
Shareholder NZBN: 9429032555264
Company Number: 2173949
Entity
Middleton
Christchurch
8024
18 Apr 2013 - 25 Mar 2021
Location
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