General information

Sbbs Holdings Limited

Type: NZ Limited Company (Ltd)
9429034597552
New Zealand Business Number
1680021
Company Number
Registered
Company Status

Sbbs Holdings Limited (issued an NZ business number of 9429034597552) was registered on 26 Aug 2005. 2 addresses are currently in use by the company: 8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 298 Alexandra Street, Te Awamutu had been their physical address, up until 04 May 2016. Sbbs Holdings Limited used other aliases, namely: Sbbs Developments Limited from 26 Aug 2005 to 16 Mar 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Butterworth, Suzanne Barbara (a director) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Butterworth, Suzanne Barbara (an individual) - located at Morrinsvile, Morrinsville. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
8 Teasdale Street, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 04 May 2016
Directors
Name and Address Role Period
Suzanne Barbara Butterworth
Morrinsville, Morrinsville, 3300
Address used since 16 Mar 2010
Director 26 Aug 2005 - current
Addresses
Previous address Type Period
298 Alexandra Street, Te Awamutu, 3800 Physical & registered 06 May 2014 - 04 May 2016
4 Chapman Cres, Morrinsville Physical & registered 23 Aug 2006 - 06 May 2014
212a Newell Road, Rd3, Hamilton Registered & physical 26 Aug 2005 - 23 Aug 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Butterworth, Suzanne Barbara
Director
Morrinsville
Morrinsville
3300
04 Nov 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Butterworth, Suzanne Barbara
Individual
Morrinsvile
Morrinsville
3300
16 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Paparoa Trustees Limited
Shareholder NZBN: 9429031369251
Company Number: 3141845
Entity
Cambridge
3434
16 Apr 2012 - 04 Nov 2022
Paparoa Trustees Limited
Shareholder NZBN: 9429031369251
Company Number: 3141845
Entity
Cambridge
3434
16 Apr 2012 - 04 Nov 2022
Paparoa Trustees Limited
Shareholder NZBN: 9429031369251
Company Number: 3141845
Entity
Cambridge
Cambridge
3434
16 Apr 2012 - 04 Nov 2022
Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Entity
26 Aug 2005 - 16 Apr 2012
Bsn Trustees Limited
Shareholder NZBN: 9429031765091
Company Number: 1499565
Entity
26 Aug 2005 - 16 Apr 2012
Location
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