Sfi Properties Limited was launched on 30 Oct 2003 and issued an NZ business number of 9429035687436. The registered LTD company has been run by 9 directors: John William Acton Smith - an active director whose contract started on 30 Oct 2003,
Jason Charles Acton Smith - an active director whose contract started on 17 Feb 2004,
Belinda Elizabeth Jane Thomas - an active director whose contract started on 08 Nov 2018,
Kenneth Paul Campbell - an active director whose contract started on 08 Nov 2018,
Alan Joseph O'connell - an inactive director whose contract started on 15 Jan 2019 and was terminated on 14 Oct 2022.
According to BizDb's database (last updated on 22 Apr 2024), this company uses 1 address: 66-74 Tay Street, Invercargill (type: registered, physical).
BizDb identified former names for this company: from 30 Oct 2003 to 28 Nov 2007 they were called Hjs Department Stores Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Smith Family Investments Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Smith Family Investments Limited Shareholder NZBN: 9429035894209 |
Invercargill Invercargill 9810 New Zealand |
23 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, John William Acton |
Invercargill |
30 Oct 2003 - 27 Jun 2010 |
| Entity | H & J Smith Holdings Limited Shareholder NZBN: 9429040262796 Company Number: 156091 |
16 Dec 2004 - 23 May 2012 | |
| Entity | H & J Smith Holdings Limited Shareholder NZBN: 9429040262796 Company Number: 156091 |
16 Dec 2004 - 23 May 2012 |
Ultimate Holding Company
John William Acton Smith - Director
Appointment date: 30 Oct 2003
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Jun 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Aug 2014
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 29 Nov 2019
Jason Charles Acton Smith - Director
Appointment date: 17 Feb 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Mar 2022
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 03 Nov 2015
Belinda Elizabeth Jane Thomas - Director
Appointment date: 08 Nov 2018
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 08 Nov 2018
Kenneth Paul Campbell - Director
Appointment date: 08 Nov 2018
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 08 Nov 2018
Alan Joseph O'connell - Director (Inactive)
Appointment date: 15 Jan 2019
Termination date: 14 Oct 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 04 May 2020
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 15 Jan 2019
John Francis Ward - Director (Inactive)
Appointment date: 17 Feb 2004
Termination date: 27 Sep 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 03 Nov 2009
Noeline Mary Gillies - Director (Inactive)
Appointment date: 17 Feb 2004
Termination date: 15 Jan 2019
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 03 Nov 2009
Michael John Saunders - Director (Inactive)
Appointment date: 17 Feb 2004
Termination date: 19 Jul 2007
Address: Wanaka,
Address used since 16 Oct 2006
John Douglas Green - Director (Inactive)
Appointment date: 17 Feb 2004
Termination date: 19 Jul 2007
Address: Otatara, R D 9, Invercargill,
Address used since 19 Oct 2005
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