Stmfrd1 Limited, a registered company, was registered on 23 Apr 2012. 9429030693739 is the business number it was issued. "Industrial machinery or equipment wholesaling nec" (ANZSIC F341930) is how the company was classified. The company has been managed by 9 directors: Nicole Rosa - an active director whose contract began on 10 Mar 2020,
Simon George James Flint - an active director whose contract began on 04 Aug 2022,
Gavin John Garland - an inactive director whose contract began on 10 Mar 2020 and was terminated on 04 Aug 2022,
Arun Mascarenhas - an inactive director whose contract began on 29 Aug 2014 and was terminated on 31 Mar 2020,
Darin Zaviour Samuel - an inactive director whose contract began on 23 Sep 2015 and was terminated on 31 Dec 2019.
Updated on 16 Feb 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Stmfrd1 Limited had been using Unit 3, 24 Bishop Dunn Ave, Auckland as their registered address up until 02 Sep 2020.
Previous aliases for the company, as we found at BizDb, included: from 23 Apr 2012 to 02 Aug 2012 they were named Skf Bearings Nz Limited.
Principal place of activity
Unit 3, 24 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Previous addresses
Address #1: Unit 3, 24 Bishop Dunn Ave, Auckland, 2013 New Zealand
Registered & physical address used from 11 Aug 2015 to 02 Sep 2020
Address #2: 67 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 23 Apr 2012 to 11 Aug 2015
Basic Financial info
Total number of Shares: 375000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 375000 | |||
Other (Other) | Aktiebolaget Skf (publ) | 28 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Skf Australia Pty Ltd | 23 Apr 2012 - 28 May 2012 | |
Other | Null - Skf Australia Pty Ltd | 23 Apr 2012 - 28 May 2012 |
Ultimate Holding Company
Nicole Rosa - Director
Appointment date: 10 Mar 2020
ASIC Name: Skf Australia Pty. Ltd.
Address: St Kilda, Melbourne, 3182 Australia
Address used since 10 Mar 2020
Address: Oakleigh, Melbourne, 3166 Australia
Simon George James Flint - Director
Appointment date: 04 Aug 2022
ASIC Name: Skf Australia Pty. Ltd.
Address: Oakleigh, Vic, 3166 Australia
Address: Yanchep, Western Australia, 6036 Australia
Address used since 04 Aug 2022
Gavin John Garland - Director (Inactive)
Appointment date: 10 Mar 2020
Termination date: 04 Aug 2022
ASIC Name: Skf Australia Pty. Ltd.
Address: Bentleigh, Melbourne, 3204 Australia
Address used since 10 Mar 2020
Address: Oakleigh, Melbourne, 3166 Australia
Arun Mascarenhas - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 31 Mar 2020
ASIC Name: Skf Australia Pty. Ltd.
Address: Stamford Road, Oakleigh, 3166 Australia
Address: Romano Crescent, Iluka Wa, 6028 Australia
Address used since 01 Jan 2018
Address: Singapore, 466042 Singapore
Address used since 29 Aug 2014
Darin Zaviour Samuel - Director (Inactive)
Appointment date: 23 Sep 2015
Termination date: 31 Dec 2019
Address: Flatbush, Auckland, 2016 New Zealand
Address used since 23 Sep 2015
Gavin John Garland - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 23 Sep 2015
ASIC Name: Skf Australia Pty. Ltd.
Address: #02-08 Seascape, Singapore, 098309 Australia
Address used since 01 Jul 2015
Address: Oakleigh, Melbourne, 3166 Australia
Address: Oakleigh, Melbourne, 3166 Australia
Anil Kumar Gupta - Director (Inactive)
Appointment date: 01 Sep 2012
Termination date: 29 Aug 2014
Address: 83 Queens Bridge Street, Southbank, Victoria, 3006 Australia
Address used since 15 Aug 2013
Anthony Doodson - Director (Inactive)
Appointment date: 23 Apr 2012
Termination date: 01 Mar 2013
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 23 Apr 2012
Ashok Kapoor - Director (Inactive)
Appointment date: 23 Apr 2012
Termination date: 31 Aug 2012
Address: Beaumaris, Victoria, 3193 Australia
Address used since 23 Apr 2012
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