General information
Sbom Investment Limited
Type: NZ Limited Company (Ltd)9429039199218
New Zealand Business Number
477718
Company Number
Registered
Company Status
Sbom Investment Limited (New Zealand Business Number 9429039199218) was incorporated on 01 Aug 1990. 2 addresses are in use by the company: Suite 2, 44 Silverdale Street, Silverdale, Silverdale, 0932 (type: physical, service). 4Th Floor Smith & Caughey Building, 253 Queen Street, Auckland had been their registered address, until 10 Nov 2016. Sbom Investment Limited used other names, namely: Damen Office Furniture Limited from 04 Sep 2001 to 01 Dec 2014, Damen Partitions and Workstations Limited (25 Mar 1993 to 04 Sep 2001) and Liberty Playground Systems Limited (10 Sep 1990 - 25 Mar 1993). 400 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Businesscheck's database was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 44 Silverdale Street, Silverdale, Silverdale, 0932 | Physical & service & registered | 10 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Hilma Bean
Wai O Taiki Bay, Auckland, 1072
Address used since 28 Nov 2019 |
Director | 28 Nov 2019 - current |
|
Stephen Thomas Bean
Mission Bay, Auckland, 1071
Address used since 01 Aug 1990 |
Director | 01 Aug 1990 - 29 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical | 26 Apr 2011 - 10 Nov 2016 |
| 127 Main Highway, Ellerslie, Auckland 1051 | Physical & registered | 31 Aug 2009 - 26 Apr 2011 |
| 4c Pukekiwiriki Place, Highbrook, East Tamaki, Auckland | Physical | 27 Aug 2008 - 31 Aug 2009 |
| 187 Marua Road, Ellerslie, Auckland | Physical | 08 Sep 2003 - 27 Aug 2008 |
| 187 Marua Rd, Ellerslie, Auckland | Physical | 05 Sep 2001 - 08 Sep 2003 |
| Unit 3, 174 Marua Road, Ellerslie, Auckland | Physical | 05 Sep 2001 - 05 Sep 2001 |
| 71 Selwyn Avenue, Mission Bay, Auckland | Physical | 28 Nov 1997 - 05 Sep 2001 |
| Level 5,, 60 Parnell Road,, Parnell,, Auckland. | Registered | 28 Oct 1993 - 31 Aug 2009 |
Financial Data
Financial info
400
Total number of Shares
August
Annual return filing month
28 Nov 2019
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bean, Stephen Thomas Individual |
Mission Bay Auckland |
01 Aug 1990 - 28 Nov 2019 |
|
Bean, Susan Hilma Individual |
Mission Bay |
01 Aug 1990 - 03 Sep 2014 |
|
Bray, Terri Individual |
Beachlands Manukau |
01 Sep 2006 - 06 Aug 2012 |
|
Horne, Terry Individual |
Brightwater 7022 |
01 Sep 2006 - 28 Nov 2019 |
|
Bean, Susan Hilma Individual |
Mission Bay Auckland |
01 Aug 1990 - 03 Sep 2014 |
Location
Companies nearby
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Fiorini NZ Limited Suite 2, 44 Silverdale Street |
|
Legal Firm Limited 1/44 Silverdale Street |
|
Mcgowan Consulting Limited Suite 2, 44 Silverdale Street |
|
Mammoth Blocklaying Limited Suite 2, 44 Silverdale Street |
|
Hardhat Safety Limited Suite 3, 44 Silverdale Street |
|
Hard Hat Group Limited Suite 3, 44 Silverdale Street |