S B F Systems Limited, a registered company, was started on 20 Jul 1993. 9429038846489 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been categorised. The company has been supervised by 3 directors: Edward Rex Bain - an active director whose contract started on 20 Jul 1993,
Scott Grant Bain - an active director whose contract started on 10 Feb 2008,
Scott Grant Bain - an inactive director whose contract started on 20 Jul 1993 and was terminated on 12 Mar 2002.
S B F Systems Limited had been using 1B Wymer Terrace, Hamilton as their physical address until 28 Oct 2002.
Previous addresses
Address: 1b Wymer Terrace, Hamilton
Physical address used from 01 Jul 1997 to 28 Oct 2002
Address: 3 Grassy Downs Place, Hamilton
Registered address used from 20 Dec 1994 to 28 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bain, Edward Rex |
Hamilton |
20 Jul 1993 - |
Edward Rex Bain - Director
Appointment date: 20 Jul 1993
Address: Hamilton, 3210 New Zealand
Address used since 28 Oct 2015
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 20 Oct 2017
Scott Grant Bain - Director
Appointment date: 10 Feb 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Oct 2015
Scott Grant Bain - Director (Inactive)
Appointment date: 20 Jul 1993
Termination date: 12 Mar 2002
Address: Remuera, Auckland,
Address used since 20 Jul 1993
Kam1 Property Management Limited
6b Wymer Terrace
Nz House Doctor Limited
8a Wymer Terrace
Fenestra Systems Limited
32 Comries Road
Kura Solutions Limited
33 Comries Road
Edvarium Limited
33 Comries Road
Harpagornis Media Limited
11 Perindale Drive
Arrow Group Nz Limited
23 Harrowfield Drive
Bill West Limited
45 Pulham Crescent
Coolcar Air-conditioning Centres Limited
399 Te Rapa Road
Envy Group Limited
923 River Road
Grapha West Limited
4 Macarthur Mews
Nz Student Service Center Limited
7 Mcinnes Place