Sbfnz Limited

Sbfnz Limited, a registered company, was started on 14 Aug 1984. 9429039938367 is the NZBN it was issued. The company has been managed by 7 directors: James Rowland Hare - an active director whose contract began on 31 Dec 1990,
Terry William Wilson - an active director whose contract began on 20 Nov 1995,
Peter Edmund Malatios - an active director whose contract began on 01 Jul 2003,
Graeme Douglas Miller - an active director whose contract began on 01 Apr 2008,
Peter Dennis Revell - an inactive director whose contract began on 09 Aug 1993 and was terminated on 02 Apr 2007.
Last updated on 11 May 2024, BizDb's database contains detailed information about 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (type: physical, registered).
Sbfnz Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their physical address up until 08 Mar 2018.
Other names for the company, as we identified at BizDb, included: from 14 Aug 1984 to 12 Jul 2016 they were called Sea Breeze Fashions New Zealand Limited.
A total of 60000 shares are allotted to 8 shareholders (4 groups). The first group consists of 29196 shares (48.66 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 17838 shares (29.73 per cent). Finally there is the 3rd share allocation (6000 shares 10 per cent) made up of 2 entities.

Previous addresses

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 16 Aug 2012 to 08 Mar 2018

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Physical & registered address used from 30 Sep 2008 to 16 Aug 2012

Address: Beach Ladd & Co Ltd, Unit 6/43 Omega Street, North Harbour, North Shore City

Physical & registered address used from 19 Sep 2007 to 30 Sep 2008

Address: 12a Saturn Place, North Harbour

Physical address used from 05 Sep 2001 to 19 Sep 2007

Address: 217 Shakespeare Road, Takapuna

Physical address used from 05 Sep 2001 to 05 Sep 2001

Address: 217 Shakespeare Road, Takapuna

Registered address used from 05 Sep 2001 to 19 Sep 2007

Address: Beach Ladd & Co, 39 Taharoto Road, Takapuna

Registered address used from 09 Oct 1996 to 05 Sep 2001

Previous Shareholders

James Rowland Hare - Director

Appointment date: 31 Dec 1990

Terry William Wilson - Director

Appointment date: 20 Nov 1995

Peter Edmund Malatios - Director

Appointment date: 01 Jul 2003

Graeme Douglas Miller - Director

Appointment date: 01 Apr 2008

Peter Dennis Revell - Director (Inactive)

Appointment date: 09 Aug 1993

Termination date: 02 Apr 2007

Terry William Wilson - Director (Inactive)

Appointment date: 26 Feb 1993

Termination date: 09 Aug 1993

Kenneth John Vincent - Director (Inactive)

Appointment date: 28 Feb 1991

Termination date: 26 Feb 1993