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SBS SYSTEMS LIMITED

Removed
NZBN 9429040668048 · NZ Company No. 65489 · NZ Limited Company · Incorporated 31 Oct 1963

Sbs Systems Limited was incorporated on 31 October 1963 (Thursday) and as of 25 August 2016 (Thursday) is a Removed NZ Limited Company.

NZ Business Number
9429040668048
Company Number
65489
Company Name
SBS SYSTEMS LIMITED
Previously Known As
SOUND BUSINESS SYSTEMS LIMITED
before 30 January 2004, Friday

SMITHS SOUND BUSINESS SYSTEMS LIMITED
before 23 February 1995, Thursday

SMITHS SOUND (WAIKATO) LIMITED
before 23 May 1985, Thursday

SMITHS SOUND (WEST) LIMITED
before 10 July 1968, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
31 October 1963 (Thursday)
Status
Removed
Status History
Removed as of 7 March 2007 (Wednesday)
In Liquidation as of 31 March 2006 (Friday)
Registered as of 31 October 1963 (Thursday)
Date of Re-registration
8 May 1997 (Thursday)
Registered Office
Grant Thornton Auckland Limited
97-101 Hobson Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Grant Thornton Auckland Limited
97-101 Hobson Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 8 May 1997 to 2 September 2002
    119 Wellesley St, Auckland
  2. From 2 September 2002 to 10 April 2006
    Unit E, 5 Apollo Drive, Mairangi Bay, Auckland

Address for Service

  1. From 10 September 1998 to 2 September 2002
    119 Wellesley Street, Auckland
  2. From 2 September 2002 to 10 April 2006
    Unit E, 5 Apollo Drive, Mairangi Bay, Auckland

Company Directors

2 listed
CA
Carmel Ann ANDERSON
Appointed 28 Apr 1989 · 16 Blundel Place, Birkenhead, Auckland
TA
Terry James ANDERSON
Appointed 28 Apr 1989 · 16 Blundell Place, Birkenhead, Auckland

Company Shareholders

2 share parcels · 5,000 shares total

Share allocation 1
2,500 shares (50%)
Terry James ANDERSON
16 Blundell Place, Birkenhead, Auckland
Share allocation 2
2,500 shares (50%)
Carmel Ann ANDERSON
16 Blundel Place, Birkenhead, Auckland