Sbf Services Limited, a registered company, was started on 20 Nov 2006. 9429033754130 is the NZ business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was classified. The company has been supervised by 1 director, named John Brian Furness - an active director whose contract started on 20 Nov 2006.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 28A Horotutu Road, Greenlane, Auckland, 1061 (category: postal, office).
Sbf Services Limited had been using C/O Mcelroy Dutt & Thomson, 161 Manukau Rd, Epsom, Auckland as their registered address until 13 Mar 2014.
Old names used by this company, as we identified at BizDb, included: from 20 Nov 2006 to 04 Sep 2008 they were called Advanced Metering Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
28a Horotutu Road, Greenlane, Auckland, 1061 New Zealand
Previous addresses
Address #1: C/o Mcelroy Dutt & Thomson, 161 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 10 Mar 2011 to 13 Mar 2014
Address #2: C/o Mcelroy Dutt & Thomson, 161 Manukau Rd, Epsom, Auckland New Zealand
Registered & physical address used from 28 May 2009 to 10 Mar 2011
Address #3: 28a Horotutu Road, One Tree Hill, Auckland 1061
Registered address used from 09 Sep 2008 to 28 May 2009
Address #4: 28a Horotutu Road, One Tree Hill, Auckladn 1061
Registered address used from 28 May 2007 to 09 Sep 2008
Address #5: 28a Horotutu Road, One Tree Hill, Auckland 1061
Physical address used from 28 May 2007 to 28 May 2009
Address #6: 3 Pukehana Avenue, Epsom, Auckland 1023, New Zealand
Registered & physical address used from 20 Nov 2006 to 28 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Furness, John Brian |
Greenlane Auckland 1061 New Zealand |
10 Aug 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Furness, Susan Jean |
Greenlane Auckland 1061 New Zealand |
10 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Furness, John Brian |
One Tree Hill Auckland 1061 |
20 Nov 2006 - 02 Sep 2008 |
Entity | Meristos Investments Limited Shareholder NZBN: 9429033509143 Company Number: 1924945 |
21 May 2009 - 10 Aug 2015 | |
Individual | Furness, Susan Jean |
One Tree Hill Auckland 1061 |
20 Nov 2006 - 02 Sep 2008 |
Entity | Meristos Investments Limited Shareholder NZBN: 9429033509143 Company Number: 1924945 |
21 May 2009 - 10 Aug 2015 |
John Brian Furness - Director
Appointment date: 20 Nov 2006
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 05 Mar 2014
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