General information
Sb Consulting Limited
Type: NZ Limited Company (Ltd)9429031833486
New Zealand Business Number
2340620
Company Number
Registered
Company Status
L672040 - Real Estate Broking Service
R911435 - Sports Administration Service - Golf
Industry classification codes with description
Sb Consulting Limited (New Zealand Business Number 9429031833486) was started on 19 Nov 2009. 2 addresses are in use by the company: 35 Cullen Street, Mangawhai Heads, Mangawhai, 0505 (type: registered, physical). 5 Cullen Street, Mangawhai Heads, Mangawhai had been their registered address, until 04 Oct 2022. Sb Consulting Limited used other names, namely: Exstreamtv Limited from 19 Nov 2009 to 06 Dec 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Brebner, Stephen Ronald Earle (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. "Real estate broking service" (business classification L672040) is the category the Australian Bureau of Statistics issued Sb Consulting Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Cullen Street, Mangawhai Heads, Mangawhai, 0505 | Registered & physical & service | 04 Oct 2022 |
Contact info
64 275 758000
Phone (Phone)
sponsorship@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Ronald Earle Brebner
Mangawhai Heads, Mangawhai, 0505
Address used since 24 Oct 2018
Eden Tce, Auckland, 1011
Address used since 28 Oct 2015 |
Director | 19 Nov 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Cullen Street, Mangawhai Heads, Mangawhai, 0505 | Registered & physical | 15 Aug 2022 - 04 Oct 2022 |
| 35 Cullen Street, Mangawhai Heads, Mangawhai, 0505 | Physical | 01 Nov 2018 - 15 Aug 2022 |
| Flat 2g, 29 Karaka Street, Eden Terrace, Auckland, 1010 | Physical | 15 Oct 2014 - 01 Nov 2018 |
| Unit 1 81-83 Jervois Rd, Herne Bay, Auckland, 1144 | Registered | 11 Dec 2012 - 15 Aug 2022 |
| Unit 1 81-83 Jervois Rd, Herne Bay, Auckland, 1144 | Physical | 11 Dec 2012 - 15 Oct 2014 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 01 Nov 2012 - 11 Dec 2012 |
| C/o Hayes Knight Nz Ltd, Chartered, Accountants, 5 William Laurie Place, Albany, North Shore City | Registered & physical | 19 Nov 2009 - 01 Nov 2012 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brebner, Stephen Ronald Earle Individual |
Mangawhai Heads Mangawhai 0505 |
19 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgo's Productions Limited Shareholder NZBN: 9429032227048 Company Number: 2249657 Entity |
19 Nov 2009 - 02 Jul 2012 | |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
Liston House, St Patricks Square 43 Wyndham Street, Auckland |
19 Nov 2009 - 06 Oct 2020 |
|
Rogers, Stephen James Individual |
Northcote North Shore City |
19 Nov 2009 - 07 Jul 2010 |
|
Bradley, Gresham Barry Individual |
Northcote North Shore City |
19 Nov 2009 - 07 Jul 2010 |
|
Boyd-bell, Robert Henry Individual |
Oneroa Waiheke Island, Auckland |
19 Nov 2009 - 07 Jul 2010 |
|
Pgo's Productions Limited Shareholder NZBN: 9429032227048 Company Number: 2249657 Entity |
19 Nov 2009 - 02 Jul 2012 | |
|
New Zealand Greenroom Productions Limited Shareholder NZBN: 9429034644409 Company Number: 1667132 Entity |
19 Nov 2009 - 02 Jul 2012 | |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
Liston House, St Patricks Square 43 Wyndham Street, Auckland |
19 Nov 2009 - 06 Oct 2020 |
|
New Zealand Greenroom Productions Limited Shareholder NZBN: 9429034644409 Company Number: 1667132 Entity |
19 Nov 2009 - 02 Jul 2012 | |
|
Oliver, Brian Maurice Individual |
Albany North Shore City |
19 Nov 2009 - 07 Jul 2010 |
|
Everton, Mark Stretton Individual |
Blockhouse Bay Auckland |
19 Nov 2009 - 02 Jul 2012 |
|
Rosewarne, Damian Individual |
Auckland 1141 |
02 Jul 2012 - 09 May 2013 |
Location
Companies nearby
 |
Domus Architecture Limited Unit 6, 81-83 Jervois Road, Herne Bay |
|
Coppershield (nz) Limited 4 Shelly Beach Road |
|
The Down Low Concept Limited 85 Jervois Road |
|
Hft Trustees Limited 6a Shelly Beach Road |
|
Bulls And China Limited 87 Jervois Road |
|
Bridge Real Estate Limited 1 Curran Street |
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