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Sfdc Australia Pty Limited

Type: Overseas Asic Company (Asic)
9429033809847
NZBN
1875778
Company Number
Registered
Company Status
109182989
Australian Company Number
Current address
188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Oct 2019
Level 12, 45 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 06 Mar 2024

Sfdc Australia Pty Limited, a registered company, was registered on 19 Oct 2006. 9429033809847 is the NZ business number it was issued. This company has been managed by 17 directors: Benson Kam Ming Wong - an active director whose contract began on 31 Oct 2013,
Hakan W. - an active director whose contract began on 31 Oct 2013,
Johanna Elizabeth Dale - an active director whose contract began on 01 Aug 2022,
Luke John Alcock - an active director whose contract began on 30 Jun 2023,
Michael S. - an active director whose contract began on 13 Jul 2023.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: Level 12, 45 Queen Street, Auckland Central, Auckland, 1010 (registered address),
188 Quay Street, Auckland Central, Auckland, 1010 (registered address).
Sfdc Australia Pty Limited had been using 12 Madden Street, Wynyard Quarter, Auckland as their registered address up to 01 Oct 2019.

Addresses

Previous addresses

Address #1: 12 Madden Street, Wynyard Quarter, Auckland, 1010 New Zealand

Registered address used from 05 Jun 2018 to 01 Oct 2019

Address #2: Level 27, 88 Shortland Street, Auckland New Zealand

Registered address used from 19 Oct 2006 to 19 Oct 2006

Financial Data

Basic Financial info

Annual return filing month: August

Financial report filing month: January

Annual return last filed: 13 Aug 2023

Country of origin: AU

Directors

Benson Kam Ming Wong - Director

Appointment date: 31 Oct 2013

Address: Singapore, 018987 Singapore

Address used since 09 Dec 2013

Address: Singapore, 018985 Singapore

Address used since 09 Dec 2013

Address: Braddell View, Singapore, 579725 Singapore

Address used since 09 Dec 2013


Hakan W. - Director

Appointment date: 31 Oct 2013

Address: Menlo Park, Carlifornia, 94025 United States

Address used since 09 Dec 2013

Address: Atherton, Ca, 94027-22 United States

Address used since 09 Dec 2013


Johanna Elizabeth Dale - Director

Appointment date: 01 Aug 2022

Address: Lane Cove North, Nsw, 2066 Australia

Address used since 03 Aug 2022


Luke John Alcock - Director

Appointment date: 30 Jun 2023

Address: Elanora Heights, Nsw, 2101 Australia

Address used since 06 Jul 2023


Michael S. - Director

Appointment date: 13 Jul 2023

Address: Milton, Ga, 3004 Australia

Address used since 02 Aug 2023


Simon Roy Vannini - Person Authorised for Service

Address: 88 Shortland Street, Auckland, Auckland, 1010 New Zealand

Address used since 19 Oct 2006


Simon Roy Vannini - Person Authorised For Service

Address: 88 Shortland Street, Auckland, Auckland, 1010 New Zealand

Address used since 19 Oct 2006


Mark Stewart Tucker - Director (Inactive)

Appointment date: 19 Oct 2006

Termination date: 30 Jun 2023

Address: Mona Vale, New South Wales 2103, Australia

Address used since 19 Oct 2006


Samuel C. - Director (Inactive)

Appointment date: 01 Feb 2021

Termination date: 28 Feb 2023


Justin Dez Le Roux - Director (Inactive)

Appointment date: 01 Oct 2021

Termination date: 01 Aug 2022

Address: West Pymble, Nsw, 2073 Australia

Address used since 01 Oct 2021


Edward L. - Director (Inactive)

Appointment date: 04 Aug 2019

Termination date: 22 Oct 2020

Address: Lafayette, Ca, 94549 United States

Address used since 06 Aug 2019


Jose N. - Director (Inactive)

Appointment date: 30 Sep 2013

Termination date: 04 Aug 2019


Darryl Y. - Director (Inactive)

Appointment date: 30 Sep 2013

Termination date: 31 Oct 2013

Address: San Francisco, California, 94132 United States

Address used since 30 Oct 2013


Samuel F. - Director (Inactive)

Appointment date: 30 Sep 2013

Termination date: 31 Oct 2013

Address: San Francisco, California, 94117 United States

Address used since 30 Oct 2013


Rafeal B. - Director (Inactive)

Appointment date: 19 Oct 2006

Termination date: 30 Sep 2013

Address: San Mateo, Ca 94402, United States

Address used since 19 Oct 2006


Stephen H. - Director (Inactive)

Appointment date: 19 Oct 2006

Termination date: 30 Sep 2013

Address: San Jose Ca 95112, United States

Address used since 19 Oct 2006


Lynette Li-chen Seah - Director (Inactive)

Appointment date: 16 Oct 2007

Termination date: 30 Sep 2013

Address: 559284, Singapore

Address used since 16 Oct 2007

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