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SB DEVELOPMENTS LIMITED

Struck Off
NZBN 9429039013033 · NZ Company No. 537843 · NZ Limited Company · Incorporated 24 Apr 1992

Sb Developments Limited was incorporated on 24 April 1992 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429039013033
Company Number
537843
Company Name
SB DEVELOPMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 April 1992 (Friday)
Status
Struck Off
Status History
Struck Off as of 31 July 2004 (Saturday)
In Liquidation as of 1 February 2001 (Thursday)
Registered as of 24 April 1992 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Mcdonald Vague & Partners
Level 5, Ddb Building
80 Greys Avenue, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Mcdonald Vague & Partners
Level 5, Ddb Building
80 Greys Avenue, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 24 April 1992 to 22 September 1992
    -
  2. From 22 September 1992 to 2 February 1999
    32 Ocean View Road,, Mount Maunganui
  3. From 2 February 1999 to 20 February 2001
    11-13 Falcon Street, Parnell, Auckland 1
  4. From 20 February 2001 to 20 February 2001
    Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Address for Service

  1. From 2 February 1999 to 20 February 2001
    11-13 Falcon Street, Parnell, Auckland 1
  2. From 20 February 2001 to 20 February 2001
    Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Company Director

1 listed
SF
Scott Barry FUNNELL
Appointed 24 Apr 1992 · 24 Pillans Road, Tauranga, NZ, 3110

Company Shareholders

12 share parcels · 1,000 shares total

Share allocation 1
409 shares (40.90%)
Scott Barry FUNNELL
24 Pillans Road, Tauranga
Share allocation 2
1 shares (0.10%)
John Berin BURNETT
61 Levers Road, Matua, Tauranga
Share allocation 3
25 shares (2.50%)
Walter Stewart James TOUNGE
15 Ngapipi Road, Orakei, Auckland 5
Share allocation 4
15 shares (1.50%)
Anthony Clive SANDLANT
3/27 St Vincnets Road, Remuera, Auckland
Share allocation 5
100 shares (10%)
Company No.: 32848
NZBN: 9429040827469
ROBINSONS GARAGE NEWLANDS 1978 LIMITED
214 Main Road, Tawa, Wellington
Share allocation 6
37 shares (3.70%)
Robert Barry WHALE
20 Iverary Avenue, Epsom, Auckland
Annette Ruth WILSON
70 Margot Street, Epsom, Auckland
Share allocation 7
38 shares (3.80%)
Douglas John WILSON
70 Margot Street, Epsom, Auckland
Robert Barry WHALE
20 Iverary Avenue, Epsom, Auckland
Share allocation 8
100 shares (10%)
Garth CUMBERLAND
Grassington Farm, Rural Post, Manurewa, Auckland
Vivienne Judith CUMBERLAND
Grassington Farm, Rural Post, Manurewa, Auckland
Share allocation 9
75 shares (7.50%)
Patrick Richard James GIBSON
44 Arney Road, Remuera, Auckland 5
Bruce Redvers PERKINS
44 Arney Road, Remuera, Auckland 5
Francis Horton TUCK
44 Arney Road, Remuera, Auckland 5
Share allocation 10
100 shares (10%)
Glenys Elizabeth FUNNELL
24 Pillans Road, Tauranga
Hugh Curran FUNNELL
24 Pillans Road, Tauranga
Anthony Clive SANDLANT
3/27 St Vincents Road, Remuera, Auckland 5
Share allocation 11
50 shares (5%)
Diane Patricia FORTUNE
6a Takutai Avenue, Bucklands Beach, Auckland
James CORINALDI
255 Kirkbridge Road, Auckland
Share allocation 12
50 shares (5%)
Gavin Francis FORTUNE
6a Takutai Avenue, Bucklands Beach, Auckland
James CORINALDI
225 Kirkbridge Road, Auckland