Sfs Group Limited, a removed company, was registered on 03 Apr 2000. 9429037304997 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Andrew Dionysios Claudatos - an active director whose contract began on 03 Apr 2000,
Timothy Matthew Claudatos - an inactive director whose contract began on 03 Apr 2000 and was terminated on 21 Apr 2010,
Michael Evanghelos Claudatos - an inactive director whose contract began on 03 Apr 2000 and was terminated on 31 Aug 2008.
Last updated on 17 Jun 2023, the BizDb database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: physical, registered).
Sfs Group Limited had been using Business Hq, 308 Queen Street East, Hastings as their physical address up to 01 Nov 2019.
One entity controls all company shares (exactly 9940 shares) - Mcgoverin, Matthew James - located at 4122, Rd 12, Havelock North.
Previous addresses
Address: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 18 Mar 2016 to 01 Nov 2019
Address: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 05 Nov 2013 to 18 Mar 2016
Address: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 01 Nov 2013 to 18 Mar 2016
Address: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 02 Dec 2010 to 01 Nov 2013
Address: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 02 Dec 2010 to 05 Nov 2013
Address: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Registered & physical address used from 17 Nov 2008 to 02 Dec 2010
Address: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Registered & physical address used from 01 Dec 2006 to 17 Nov 2008
Address: Markhams Mri Hawkes Bay Ltd, Chartered Accountants, 405n King Street, Hastings
Registered & physical address used from 19 Nov 2004 to 01 Dec 2006
Address: C/- Denton Donovan, Chartered Accountants, 405 King Street North, Hastings
Registered address used from 12 Apr 2000 to 19 Nov 2004
Address: C/- Denton Donovan, Chartered Accountants, 405 King Street North, Hastings
Physical address used from 03 Apr 2000 to 19 Nov 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 09 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9940 | |||
Individual | Mcgoverin, Matthew James |
Rd 12 Havelock North 4294 New Zealand |
10 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donovan, Thomas Patrick |
Brookfields Road Meeanee |
03 Apr 2000 - 20 May 2016 |
Individual | Donovan, Thomas Patrick |
Brookfields Road Meeanee |
03 Apr 2000 - 20 May 2016 |
Individual | Claudatos, Timothy Matthew |
Jervoistown Napier |
03 Apr 2000 - 20 Oct 2010 |
Individual | Claudatos, Timothy Matthew |
Jervoistown Napier |
03 Apr 2000 - 20 Oct 2010 |
Individual | Claudatos Estate, Michael Evanghelos |
Westshore Napier New Zealand |
03 Apr 2000 - 20 Oct 2010 |
Individual | Claudatos Estate, Michael Evanghelos |
Westshore Napier New Zealand |
03 Apr 2000 - 20 Oct 2010 |
Individual | Claudatos Estate, Michael Evanghelos |
Westshore Napier New Zealand |
03 Apr 2000 - 20 Oct 2010 |
Individual | Claudatos, Andrew Dionysios |
Taradale Napier 4112 New Zealand |
03 Apr 2000 - 20 Oct 2010 |
Individual | Claudatos, Andrew Dionysios |
Napier |
03 Apr 2000 - 20 Oct 2010 |
Individual | Claudatos, Timothy Matthew |
Jervoistown Napier |
03 Apr 2000 - 20 Oct 2010 |
Individual | Donovan, Thomas Patrick |
Brookfields Road Meeanee |
03 Apr 2000 - 20 May 2016 |
Individual | Claudatos, Timothy Matthew |
Jervoistown Napier |
03 Apr 2000 - 20 Oct 2010 |
Individual | Claudatos, Andrew Dionysios |
Taradale Napier 4112 New Zealand |
03 Apr 2000 - 20 Oct 2010 |
Individual | Donovan, Thomas Patrick |
Brookfields Road Meeanee |
03 Apr 2000 - 20 May 2016 |
Individual | Masterson, Thomas Graham |
Rd 2 Hastings 4172 New Zealand |
20 Oct 2010 - 20 May 2016 |
Individual | Claudatos, Andrew Dionysios |
Napier |
03 Apr 2000 - 20 Oct 2010 |
Individual | Claudatos, Andrew Dionysios |
Taradale Napier 4112 New Zealand |
03 Apr 2000 - 20 Oct 2010 |
Andrew Dionysios Claudatos - Director
Appointment date: 03 Apr 2000
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Nov 2015
Timothy Matthew Claudatos - Director (Inactive)
Appointment date: 03 Apr 2000
Termination date: 21 Apr 2010
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 03 Apr 2000
Michael Evanghelos Claudatos - Director (Inactive)
Appointment date: 03 Apr 2000
Termination date: 31 Aug 2008
Address: Westshore, Napier,
Address used since 03 Apr 2000
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams