Sfth Limited, a registered company, was started on 28 Aug 2000. 9429037152857 is the number it was issued. This company has been run by 3 directors: Mark John Morgan - an active director whose contract started on 28 Aug 2000,
David Alan Pirie - an active director whose contract started on 02 Sep 2000,
Greg Callaghan - an inactive director whose contract started on 28 Aug 2000 and was terminated on 13 Mar 2001.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (types include: physical, service).
Sfth Limited had been using 29 Northcroft Street, Takapuna, North Shore City as their registered address up to 11 Dec 2013.
A total of 60000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 30000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 18000 shares (30%). Finally we have the 3rd share allotment (6000 shares 10%) made up of 3 entities.
Previous addresses
Address: 29 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 15 Nov 2010 to 11 Dec 2013
Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered & physical address used from 16 Nov 2009 to 15 Nov 2010
Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 02 Dec 2008 to 16 Nov 2009
Address: B.d.o. Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 05 Apr 2002 to 02 Dec 2008
Address: Unit 3-33a Tennyson Avenue, Takapuna, Auckland
Registered address used from 27 Nov 2001 to 05 Apr 2002
Address: Unit 3-33a Tennyson Avenue, Takapuna, Auckland
Physical address used from 23 Nov 2001 to 23 Nov 2001
Address: 15 Egremont Street, Belmont, Auckland
Physical address used from 23 Nov 2001 to 05 Apr 2002
Basic Financial info
Total number of Shares: 60000
Annual return filing month: April
Annual return last filed: 13 Jun 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Assassin Films Limited Shareholder NZBN: 9429037215866 |
Kingsland Auckland |
28 Aug 2000 - |
| Shares Allocation #2 Number of Shares: 18000 | |||
| Entity (NZ Limited Company) | Wrd Limited Shareholder NZBN: 9429037121648 |
Takapuna Auckland 0622 New Zealand |
28 Aug 2000 - |
| Shares Allocation #3 Number of Shares: 6000 | |||
| Individual | Foster, Robert Gordon |
Mission Bay Auckland 1071, (the Scots Trust) New Zealand |
16 Nov 2004 - |
| Individual | Haliday, Diane Beatrice |
R D 1 Howick 2571, (the Scots Trust) New Zealand |
16 Nov 2004 - |
| Individual | Haliday, Gregory William |
R D 1 Howick 2571, (the Scots Trust) New Zealand |
16 Nov 2004 - |
| Shares Allocation #4 Number of Shares: 6000 | |||
| Other (Other) | Advanced Spine & Joint Clinic Limited |
43 High Street Auckland, (wood Business Trust) 1010 New Zealand |
28 Aug 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - The Scots Trust | 28 Aug 2000 - 27 Jun 2010 | |
| Other | The Scots Trust | 28 Aug 2000 - 27 Jun 2010 |
Mark John Morgan - Director
Appointment date: 28 Aug 2000
Address: Belmont, Auckland, 0622 New Zealand
Address used since 28 Aug 2000
David Alan Pirie - Director
Appointment date: 02 Sep 2000
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 09 Nov 2009
Greg Callaghan - Director (Inactive)
Appointment date: 28 Aug 2000
Termination date: 13 Mar 2001
Address: Glenfield, Auckland,
Address used since 28 Aug 2000
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