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Sf Nominees Limited

Type: NZ Limited Company (Ltd)
9429035442035
NZBN
1504211
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 2 72 Grafton Road
Grafton
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 17 Feb 2020
Level 2 72 Grafton Road
Grafton
Auckland 0101
New Zealand
Physical & registered address used since 25 Feb 2020
75b Benson Road
Remuera
Auckland 1050
New Zealand
Postal & office & shareregister address used since 05 Dec 2022

Sf Nominees Limited was launched on 13 Apr 2004 and issued a business number of 9429035442035. The registered LTD company has been run by 3 directors: Vincent Carmine - an active director whose contract started on 21 Dec 2007,
Hirokuni Sai - an active director whose contract started on 15 Nov 2023,
Hirokuni Sai - an inactive director whose contract started on 13 Apr 2004 and was terminated on 21 Dec 2007.
According to BizDb's information (last updated on 07 Feb 2024), this company registered 4 addresses: 75B Benson Road, Remuera, Auckland, 1050 (registered address),
75B Benson Road, Remuera, Auckland, 1050 (service address),
75B Benson Road, Remuera, Auckland, 1050 (shareregister address),
75B Benson Road, Remuera, Auckland, 1050 (postal address) among others.
Up until 25 Feb 2020, Sf Nominees Limited had been using 627 Te Atatu Road, Te Atatu Peninsula, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Brumby, Warren Graham (an individual) located at Remuera, Auckland postcode 1050,
Carmine, Vince John (an individual) located at Remuera, Auckland postcode 1050. Sf Nominees Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Other active addresses

Address #4: 75b Benson Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 13 Dec 2022

Principal place of activity

Level 2 72 Grafton Road, Grafton, Auckland, 0101 New Zealand


Previous addresses

Address #1: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered address used from 14 May 2009 to 25 Feb 2020

Address #2: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 07 Mar 2006 to 25 Feb 2020

Address #3: Suite 1, Remuera Chambers, 154-156 Remuera Road, Remuera, Auckland

Registered address used from 13 Apr 2004 to 14 May 2009

Address #4: Suite 1, Remuera Chambers, 154-156 Remuera Road, Remuera, Auckland

Physical address used from 13 Apr 2004 to 07 Mar 2006

Contact info
64 021 661884
24 Nov 2020 Phone
vince@carminelaw.co.nz
24 Nov 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brumby, Warren Graham Remuera
Auckland
1050
New Zealand
Individual Carmine, Vince John Remuera
Auckland
1050
New Zealand
Directors

Vincent Carmine - Director

Appointment date: 21 Dec 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Nov 2020

Address: Epsom, Auckland, 1035 New Zealand

Address used since 24 Nov 2015


Hirokuni Sai - Director

Appointment date: 15 Nov 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 15 Nov 2023


Hirokuni Sai - Director (Inactive)

Appointment date: 13 Apr 2004

Termination date: 21 Dec 2007

Address: Glendowie, Auckland,

Address used since 13 Apr 2004

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