Sb22 Group Limited
Type: NZ Limited Company (Ltd)Sb22 Group Limited (issued an NZ business number of 9429035827955) was launched on 04 Sep 2003. 7 addresess are in use by the company: 46 Norwich Quay, Lyttelton, Lyttelton, 8082 (type: office, delivery). 11 Cyrus Williams Quay, Lyttelton had been their registered address, until 22 Aug 2023. Sb22 Group Limited used more aliases, namely: Starks Marine Engineering Limited from 03 Dec 2007 to 28 Feb 2022, Lyttelton Harbour Cruises Limited (04 Sep 2003 to 03 Dec 2007). 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100% of shares), namely:
Stark, Cameron Frank (an individual) located at Westmorland, Christchurch postcode 8025,
Stark, Timothy James (an individual) located at Heathcote Valley, Christchurch postcode 8022,
Bealey Trustee 22 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Sb22 Group Limited. The Businesscheck database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Cyrus Williams Quay, Lyttelton | Physical | 04 Sep 2003 |
| 11 Cyrus Williams Quay, Lyttelton, 8082 | Office & delivery | 02 Oct 2021 |
| P O Box 144, Lyttelton, 8841 | Postal | 02 Oct 2021 |
| 46 Norwich Quay, Lyttelton, 8082 | Registered & service | 22 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Ernest Stark
Redcliffs, Christchurch, 8081
Address used since 14 Aug 2015 |
Director | 04 Sep 2003 - current |
|
Elizabeth Allison Stark
Cashmere, Christchurch, 8022
Address used since 14 Sep 2020
Mount Pleasant, Christchurch, 8081
Address used since 15 Sep 2009 |
Director | 13 Mar 2008 - 14 Aug 2023 |
|
Frank Stark
Mt Pleasant, Christchurch,
Address used since 04 Sep 2003 |
Director | 04 Sep 2003 - 21 May 2008 |
| Type | Used since | |
|---|---|---|
| 46 Norwich Quay, Lyttelton, 8082 | Registered & service | 22 Aug 2023 |
| 46 Norwich Quay, Lyttelton, Lyttelton, 8082 | Office | 03 Oct 2023 |
| Charlotte Jane Quay, Lyttelton, 8082 | Delivery | 03 Oct 2023 |
| 11 Cyrus Williams Quay , Lyttelton , 8082 |
| Previous address | Type | Period |
|---|---|---|
| 11 Cyrus Williams Quay, Lyttelton | Registered | 04 Sep 2003 - 22 Aug 2023 |
| 11 Cyrus Williams Quay, Lyttelton | Service | 04 Sep 2003 - 22 Aug 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stark, Cameron Frank Individual |
Westmorland Christchurch 8025 |
23 Aug 2023 - current |
|
Stark, Timothy James Individual |
Heathcote Valley Christchurch 8022 |
23 Aug 2023 - current |
|
Bealey Trustee 22 Limited Shareholder NZBN: 9429041126295 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
23 Aug 2023 - current |
|
Stark, Andrew Ernest Director |
Redcliffs Christchurch 8081 |
08 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lavery, Margaret Cynthia Individual |
Wigram Road Halswell |
17 Mar 2008 - 23 Aug 2023 |
|
Stark, Elizabeth Allison Individual |
Cashmere Christchurch 8022 |
17 Mar 2008 - 23 Aug 2023 |
|
Stark, David Cameron Individual |
Christchurch |
17 Mar 2008 - 08 Dec 2015 |
|
Stark, Frank Individual |
Mt Pleasant Christchurch |
04 Sep 2003 - 27 Jun 2010 |
 |
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