Sbe Holdings Limited
Type: NZ Limited Company (Ltd)Sbe Holdings Limited (issued an NZ business number of 9429032690491) was incorporated on 20 Jun 2008. 6 addresess are in use by the company: Level 1, 3 Byron Street, Napier South, Napier, 4110 (type: registered, service). 43 Carlyle Street, Napier South, Napier had been their physical address, up to 05 Aug 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 900 shares (90 per cent of shares), namely:
Berkett, Shane Rae (a director) located at Rd 2, Napier postcode 4182. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Berkett, Bonnie Jean (an individual) - located at Rd 2, Napier. Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 05 Aug 2022 |
| 245 Onehunga Road, Rd 2, Napier, 4182 | Registered & service | 18 Oct 2023 |
| Level 1, 3 Byron Street, Napier South, Napier, 4110 | Registered & service | 19 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Rae Berkett
Rd 2, Napier, 4182
Address used since 23 May 2019
Taradale, Napier, 4112
Address used since 18 Jul 2011 |
Director | 01 Nov 2010 - current |
|
Ray Berkett
Taradale, Napier 4112,
Address used since 09 Nov 2009 |
Director | 09 Nov 2009 - 01 Nov 2010 |
|
Shane Ray Berkett
Napier, 4110
Address used since 20 Jun 2008 |
Director | 20 Jun 2008 - 23 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Physical & registered | 07 Nov 2012 - 05 Aug 2022 |
| Small Business Accounting, 281 Gloucester Street, Taradale, Napier | Registered & physical | 20 Jun 2008 - 07 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berkett, Shane Rae Director |
Rd 2 Napier 4182 |
10 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berkett, Bonnie Jean Individual |
Rd 2 Napier 4182 |
04 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berkett, Ray Individual |
Taradle Napier 4112 |
23 Mar 2010 - 31 Mar 2011 |
|
Berkett, Shane Ray Individual |
Taradale Napier 4112 |
20 Jun 2008 - 10 Jul 2017 |
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