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Stmfrd1 Limited

Type: NZ Limited Company (Ltd)
9429030693739
NZBN
3793898
Company Number
Registered
Company Status
87004236855
Australian Business Number
F341930
Industry classification code
Industrial Machinery Or Equipment Wholesaling Nec
Industry classification description
Current address
Floor 1
103 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Postal & delivery address used since 25 Aug 2020
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 02 Sep 2020

Stmfrd1 Limited, a registered company, was registered on 23 Apr 2012. 9429030693739 is the business number it was issued. "Industrial machinery or equipment wholesaling nec" (ANZSIC F341930) is how the company was classified. The company has been managed by 9 directors: Nicole Rosa - an active director whose contract began on 10 Mar 2020,
Simon George James Flint - an active director whose contract began on 04 Aug 2022,
Gavin John Garland - an inactive director whose contract began on 10 Mar 2020 and was terminated on 04 Aug 2022,
Arun Mascarenhas - an inactive director whose contract began on 29 Aug 2014 and was terminated on 31 Mar 2020,
Darin Zaviour Samuel - an inactive director whose contract began on 23 Sep 2015 and was terminated on 31 Dec 2019.
Updated on 16 Feb 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Stmfrd1 Limited had been using Unit 3, 24 Bishop Dunn Ave, Auckland as their registered address up until 02 Sep 2020.
Previous aliases for the company, as we found at BizDb, included: from 23 Apr 2012 to 02 Aug 2012 they were named Skf Bearings Nz Limited.

Addresses

Principal place of activity

Unit 3, 24 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand


Previous addresses

Address #1: Unit 3, 24 Bishop Dunn Ave, Auckland, 2013 New Zealand

Registered & physical address used from 11 Aug 2015 to 02 Sep 2020

Address #2: 67 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 23 Apr 2012 to 11 Aug 2015

Contact info
61 3 92690800
25 Aug 2020 Phone
SKF.Australia@skf.com
25 Aug 2020 Email
nicole.rosa@skf.com
25 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.skf.com.au
25 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 375000

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 375000
Other (Other) Aktiebolaget Skf (publ)

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Skf Australia Pty Ltd
Other Null - Skf Australia Pty Ltd

Ultimate Holding Company

16 Sep 2021
Effective Date
Ab Skf
Name
Public
Type
91524515
Ultimate Holding Company Number
SE
Country of origin
Directors

Nicole Rosa - Director

Appointment date: 10 Mar 2020

ASIC Name: Skf Australia Pty. Ltd.

Address: St Kilda, Melbourne, 3182 Australia

Address used since 10 Mar 2020

Address: Oakleigh, Melbourne, 3166 Australia


Simon George James Flint - Director

Appointment date: 04 Aug 2022

ASIC Name: Skf Australia Pty. Ltd.

Address: Oakleigh, Vic, 3166 Australia

Address: Yanchep, Western Australia, 6036 Australia

Address used since 04 Aug 2022


Gavin John Garland - Director (Inactive)

Appointment date: 10 Mar 2020

Termination date: 04 Aug 2022

ASIC Name: Skf Australia Pty. Ltd.

Address: Bentleigh, Melbourne, 3204 Australia

Address used since 10 Mar 2020

Address: Oakleigh, Melbourne, 3166 Australia


Arun Mascarenhas - Director (Inactive)

Appointment date: 29 Aug 2014

Termination date: 31 Mar 2020

ASIC Name: Skf Australia Pty. Ltd.

Address: Stamford Road, Oakleigh, 3166 Australia

Address: Romano Crescent, Iluka Wa, 6028 Australia

Address used since 01 Jan 2018

Address: Singapore, 466042 Singapore

Address used since 29 Aug 2014


Darin Zaviour Samuel - Director (Inactive)

Appointment date: 23 Sep 2015

Termination date: 31 Dec 2019

Address: Flatbush, Auckland, 2016 New Zealand

Address used since 23 Sep 2015


Gavin John Garland - Director (Inactive)

Appointment date: 01 Mar 2013

Termination date: 23 Sep 2015

ASIC Name: Skf Australia Pty. Ltd.

Address: #02-08 Seascape, Singapore, 098309 Australia

Address used since 01 Jul 2015

Address: Oakleigh, Melbourne, 3166 Australia

Address: Oakleigh, Melbourne, 3166 Australia


Anil Kumar Gupta - Director (Inactive)

Appointment date: 01 Sep 2012

Termination date: 29 Aug 2014

Address: 83 Queens Bridge Street, Southbank, Victoria, 3006 Australia

Address used since 15 Aug 2013


Anthony Doodson - Director (Inactive)

Appointment date: 23 Apr 2012

Termination date: 01 Mar 2013

Address: Surrey Hills, Victoria, 3127 Australia

Address used since 23 Apr 2012


Ashok Kapoor - Director (Inactive)

Appointment date: 23 Apr 2012

Termination date: 31 Aug 2012

Address: Beaumaris, Victoria, 3193 Australia

Address used since 23 Apr 2012

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