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Scfl Properties Limited

Type: NZ Limited Company (Ltd)
9429032359411
NZBN
2216743
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
16 Selwyn Road
Cockle Bay
Auckland 2014
New Zealand
Registered & physical address used since 23 Jun 2015

Scfl Properties Limited was launched on 05 Mar 2009 and issued a number of 9429032359411. The registered LTD company has been managed by 3 directors: Terence John Butler - an active director whose contract began on 05 Mar 2009,
Barry Kevan Milward - an active director whose contract began on 05 Mar 2009,
Julia Rosemary Milward - an active director whose contract began on 05 Mar 2009.
According to BizDb's database (last updated on 04 Nov 2021), the company uses 1 address: 16 Selwyn Road, Cockle Bay, Auckland, 2014 (type: registered, physical).
Until 23 Jun 2015, Scfl Properties Limited had been using Staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Southern Cross Financial Holdings Limited (an entity) located at Cockle Bay, Auckland postcode 2014. Scfl Properties Limited was classified as "Investment - financial assets" (business classification K624040).

Addresses

Principal place of activity

16 Selwyn Road, Cockle Bay, Auckland, 2014 New Zealand


Previous addresses

Address: Staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 30 Sep 2010 to 23 Jun 2015

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 05 Mar 2009 to 30 Sep 2010

Contact info
64 09 5352239
Phone
johanna@scpartners.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Southern Cross Financial Holdings Limited
Shareholder NZBN: 9429036122226
Cockle Bay
Auckland
2014
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Southern Cross Financial Holdings Limited
Name
Ltd
Type
1277009
Ultimate Holding Company Number
NZ
Country of origin
Directors

Terence John Butler - Director

Appointment date: 05 Mar 2009

Address: Rd 4, Kaukapakapa, 0984 New Zealand

Address used since 25 Jun 2019

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 15 Jun 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 11 Jun 2018


Barry Kevan Milward - Director

Appointment date: 05 Mar 2009

Address: 65 Mellons Bay Road, Mellons Bay, Manukau, 2014 New Zealand

Address used since 19 Feb 2010


Julia Rosemary Milward - Director

Appointment date: 05 Mar 2009

Address: 65 Mellons Bay Road, Mellons Bay, Manukau, 2014 New Zealand

Address used since 19 Feb 2010

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