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Sft Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429032957396
NZBN
2081980
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 17 Dec 2013
Suite 1, 225 High Street
Christchurch Central
Christchurch 8011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 Jul 2022

Sft Group Holdings Limited, a registered company, was incorporated on 17 Jan 2008. 9429032957396 is the number it was issued. The company has been run by 5 directors: Shaun Timothy Mark Stockman - an active director whose contract started on 17 Jan 2008,
Rachel Katrina Stockman - an active director whose contract started on 17 Jan 2008,
Matthew Jeremy Stockman - an active director whose contract started on 17 Jan 2008,
Russell Myles Hay - an active director whose contract started on 25 May 2017,
Christopher Graeme Gourley - an active director whose contract started on 25 May 2017.
Last updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: an address for records at Suite 1, 225 High Street, Christchurch Central, Christchurch, 8011 (category: other, records).
Sft Group Holdings Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up to 17 Dec 2013.
All shares (5886001 shares exactly) are under control of a single group consisting of 2 entities, namely:
Stockman, Shaun Timothy Mark (an individual) located at Rd 5, Christchurch postcode 7675,
Stockman Trustees Limited (an entity) located at Level 2, 83 Victoria Street, Christchurch postcode 8013.

Addresses

Previous addresses

Address #1: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 28 Mar 2012 to 17 Dec 2013

Address #2: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 26 Jul 2011 to 28 Mar 2012

Address #3: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 26 Jul 2011 to 17 Dec 2013

Address #4: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch 8011 New Zealand

Registered & physical address used from 17 Jan 2008 to 26 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 5886001

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5886001
Individual Stockman, Shaun Timothy Mark Rd 5
Christchurch
7675
New Zealand
Entity (NZ Limited Company) Stockman Trustees Limited
Shareholder NZBN: 9429038642494
Level 2
83 Victoria Street, Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stockman, Matthew Jeremy Sydenham
Christchurch
8023
New Zealand
Individual Stockman, Pamela Agnes 177 High Street
Christchurch
Individual Stockman, Rachel Katrina Sydenham
Christchurch
8023
New Zealand
Directors

Shaun Timothy Mark Stockman - Director

Appointment date: 17 Jan 2008

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 04 Mar 2013


Rachel Katrina Stockman - Director

Appointment date: 17 Jan 2008

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 14 Sep 2016


Matthew Jeremy Stockman - Director

Appointment date: 17 Jan 2008

Address: Lincoln, 7608 New Zealand

Address used since 04 Mar 2013


Russell Myles Hay - Director

Appointment date: 25 May 2017

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 25 May 2017


Christopher Graeme Gourley - Director

Appointment date: 25 May 2017

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 25 May 2017