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S F Properties Limited

Type: NZ Limited Company (Ltd)
9429035929420
NZBN
1332927
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

S F Properties Limited, a registered company, was registered on 17 Jun 2003. 9429035929420 is the NZBN it was issued. This company has been managed by 2 directors: Wayne Roy Scott - an active director whose contract started on 17 Jun 2003,
Paula Scott - an active director whose contract started on 17 Jun 2003.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
S F Properties Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Aug 2014 to 01 Apr 2019

Address: 12 Francis Curtis Avenue, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & physical address used from 25 Jul 2011 to 27 Aug 2014

Address: 14 Francis Curtis Avenue, Blockhouse Bay, Auckland New Zealand

Physical & registered address used from 17 Jun 2003 to 25 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Scott, Wayne Roy New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Scott, Paula New Lynn
Auckland
0600
New Zealand
Directors

Wayne Roy Scott - Director

Appointment date: 17 Jun 2003

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 13 Aug 2014


Paula Scott - Director

Appointment date: 17 Jun 2003

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 13 Aug 2014

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