Sfj Investments Limited was started on 31 May 2012 and issued an NZ business identifier of 9429030660427. The registered LTD company has been managed by 2 directors: Simon Lee Potter - an active director whose contract started on 31 May 2012,
Francine Lathey-Potter - an active director whose contract started on 17 Sep 2015.
According to our data (last updated on 11 Apr 2024), this company registered 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (type: registered, physical).
Up to 08 Mar 2018, Sfj Investments Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Lathey-Potter, Francine (a director) located at Birkenhead, Auckland postcode 0626,
Potter, Simon Lee (a director) located at Birkenhead, Auckland postcode 0626. Sfj Investments Limited was classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 12 Jul 2017 to 08 Mar 2018
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 Jan 2017 to 12 Jul 2017
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 31 May 2012 to 31 Jan 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Lathey-potter, Francine |
Birkenhead Auckland 0626 New Zealand |
18 Jan 2019 - |
Director | Potter, Simon Lee |
Birkenhead Auckland 0626 New Zealand |
31 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
Auckland 1010 New Zealand |
31 May 2012 - 18 Jan 2019 |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
Auckland 1010 New Zealand |
31 May 2012 - 18 Jan 2019 |
Simon Lee Potter - Director
Appointment date: 31 May 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 May 2012
Francine Lathey-potter - Director
Appointment date: 17 Sep 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Sep 2015
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