General information

Sbk Holdings Limited

Type: NZ Limited Company (Ltd)
9429046005434
New Zealand Business Number
6248842
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Sbk Holdings Limited (issued an NZBN of 9429046005434) was started on 14 Mar 2017. 2 addresses are currently in use by the company: 1St Floor, 4 Vinery Lane, Whangarei, 0000 (type: physical, registered). 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33% of shares), namely:
Smith, Brenda Michelle (a director) located at Rd 1, Whangarei postcode 0185. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Ganley, Stephen Murray (a director) - located at Parahaki, Whangarei. Moving on to the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hill, Peter Ralph, located at Whareora, Whangarei (a director). "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Sbk Holdings Limited. Our information was updated on 27 Mar 2024.

Current address Type Used since
1st Floor, 4 Vinery Lane, Whangarei, 0000 Physical & registered & service 14 Mar 2017
Directors
Name and Address Role Period
Peter Ralph Hill
Whareora, Whangarei, 0175
Address used since 14 Mar 2017
Director 14 Mar 2017 - current
Stephen Murray Ganley
Parahaki, Whangarei, 0112
Address used since 14 Mar 2017
Director 14 Mar 2017 - current
Brent Warren Hewitt
Kerikeri, Kerikeri, 0230
Address used since 14 Mar 2017
Director 14 Mar 2017 - current
Brenda Michelle Smith
Rd 1, Whangarei, 0185
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Sarah Kelly Kessell
Matarau, Whangarei, 0176
Address used since 14 Mar 2017
Director 14 Mar 2017 - 31 Mar 2023
Craig John Wells
Kamo, Whangarei, 0112
Address used since 14 Mar 2017
Director 14 Mar 2017 - 31 Mar 2018
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Smith, Brenda Michelle
Director
Rd 1
Whangarei
0185
04 May 2018 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Ganley, Stephen Murray
Director
Parahaki
Whangarei
0112
14 Mar 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Hill, Peter Ralph
Director
Whareora
Whangarei
0175
14 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Kessell, Sarah Kelly
Individual
Matarau
Whangarei
0176
14 Mar 2017 - 20 Apr 2023
Wells, Craig John
Individual
Kamo
Whangarei
0112
14 Mar 2017 - 04 May 2018
Craig John Wells
Director
Kamo
Whangarei
0112
14 Mar 2017 - 04 May 2018
Location
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