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Sbf Services Limited

Type: NZ Limited Company (Ltd)
9429033754130
NZBN
1885071
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
28a Horotutu Road
Greenlane
Auckland 1061
New Zealand
Registered & physical & service address used since 13 Mar 2014
28a Horotutu Road
Greenlane
Auckland 1061
New Zealand
Postal & office & delivery address used since 28 Mar 2019

Sbf Services Limited, a registered company, was started on 20 Nov 2006. 9429033754130 is the NZ business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was classified. The company has been supervised by 1 director, named John Brian Furness - an active director whose contract started on 20 Nov 2006.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 28A Horotutu Road, Greenlane, Auckland, 1061 (category: postal, office).
Sbf Services Limited had been using C/O Mcelroy Dutt & Thomson, 161 Manukau Rd, Epsom, Auckland as their registered address until 13 Mar 2014.
Old names used by this company, as we identified at BizDb, included: from 20 Nov 2006 to 04 Sep 2008 they were called Advanced Metering Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

28a Horotutu Road, Greenlane, Auckland, 1061 New Zealand


Previous addresses

Address #1: C/o Mcelroy Dutt & Thomson, 161 Manukau Rd, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 10 Mar 2011 to 13 Mar 2014

Address #2: C/o Mcelroy Dutt & Thomson, 161 Manukau Rd, Epsom, Auckland New Zealand

Registered & physical address used from 28 May 2009 to 10 Mar 2011

Address #3: 28a Horotutu Road, One Tree Hill, Auckland 1061

Registered address used from 09 Sep 2008 to 28 May 2009

Address #4: 28a Horotutu Road, One Tree Hill, Auckladn 1061

Registered address used from 28 May 2007 to 09 Sep 2008

Address #5: 28a Horotutu Road, One Tree Hill, Auckland 1061

Physical address used from 28 May 2007 to 28 May 2009

Address #6: 3 Pukehana Avenue, Epsom, Auckland 1023, New Zealand

Registered & physical address used from 20 Nov 2006 to 28 May 2007

Contact info
64 22 3503959
Phone
sb.furness@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Furness, John Brian Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Furness, Susan Jean Greenlane
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Furness, John Brian One Tree Hill
Auckland 1061
Entity Meristos Investments Limited
Shareholder NZBN: 9429033509143
Company Number: 1924945
Individual Furness, Susan Jean One Tree Hill
Auckland 1061
Entity Meristos Investments Limited
Shareholder NZBN: 9429033509143
Company Number: 1924945
Directors

John Brian Furness - Director

Appointment date: 20 Nov 2006

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 05 Mar 2014

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