Sf Design Limited, a registered company, was incorporated on 06 Sep 2004. 9429035198055 is the business number it was issued. "Carpet retailing" (business classification G421210) is how the company has been classified. This company has been supervised by 2 directors: Sonya Markham - an active director whose contract started on 06 Sep 2004,
Anthony Markham - an inactive director whose contract started on 06 Sep 2004 and was terminated on 01 Mar 2020.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: The Foundation, 8 George St, Parnell, Auckland, 1023 (category: office, delivery).
Sf Design Limited had been using Suite 1.9A, Axis Building, 1 Cleveland Rd, Parnell, Auckland as their registered address until 06 Aug 2012.
Past names used by this company, as we managed to find at BizDb, included: from 06 Sep 2004 to 19 Jun 2014 they were named Sensational Floors Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allocation (1 share 0.1%) made up of 2 entities.
Principal place of activity
The Foundation, 8 George St, Parnell, Auckland, 1023 New Zealand
Previous addresses
Address #1: Suite 1.9a, Axis Building, 1 Cleveland Rd, Parnell, Auckland New Zealand
Registered & physical address used from 19 Mar 2009 to 06 Aug 2012
Address #2: 1/344a Beach Rd, Mairangi Bay, Auckland
Registered & physical address used from 06 Sep 2004 to 19 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Cautela Trustee Limited Shareholder NZBN: 9429041318652 |
Parnell Auckland 1023 New Zealand |
30 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Markham, Sonya |
Mairangi Bay Auckland |
30 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Markham, Anthony |
Mairangi Bay Auckland |
30 Sep 2011 - |
| Director | Anthony Markham |
Mairangi Bay Auckland |
30 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zen Enterprises Limited Shareholder NZBN: 9429036407132 Company Number: 1226152 |
06 Sep 2004 - 30 Oct 2014 | |
| Entity | Zen Enterprises Limited Shareholder NZBN: 9429036407132 Company Number: 1226152 |
06 Sep 2004 - 30 Oct 2014 |
Sonya Markham - Director
Appointment date: 06 Sep 2004
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Mar 2016
Anthony Markham - Director (Inactive)
Appointment date: 06 Sep 2004
Termination date: 01 Mar 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Mar 2016
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