General information

Sfj Investments Limited

Type: NZ Limited Company (Ltd)
9429030660427
New Zealand Business Number
3834756
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Sfj Investments Limited (New Zealand Business Number 9429030660427) was registered on 31 May 2012. 2 addresses are in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: registered, physical). 3A Rothwell Avenue, Rosedale, Auckland had been their physical address, up until 08 Mar 2018. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Lathey-Potter, Francine (a director) located at Birkenhead, Auckland postcode 0626,
Potter, Simon Lee (a director) located at Birkenhead, Auckland postcode 0626. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Sfj Investments Limited. Our database was updated on 11 Apr 2024.

Current address Type Used since
4a Te Kea Place, Albany, Auckland, 0632 Registered & physical & service 08 Mar 2018
Directors
Name and Address Role Period
Simon Lee Potter
Birkenhead, Auckland, 0626
Address used since 31 May 2012
Director 31 May 2012 - current
Francine Lathey-potter
Birkenhead, Auckland, 0626
Address used since 17 Sep 2015
Director 17 Sep 2015 - current
Addresses
Previous address Type Period
3a Rothwell Avenue, Rosedale, Auckland, 0632 Physical & registered 12 Jul 2017 - 08 Mar 2018
Level 7, 53 Fort Street, Auckland, 1010 Physical & registered 31 Jan 2017 - 12 Jul 2017
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 31 May 2012 - 31 Jan 2017
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Lathey-potter, Francine
Director
Birkenhead
Auckland
0626
18 Jan 2019 - current
Potter, Simon Lee
Director
Birkenhead
Auckland
0626
31 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity
Auckland
1010
31 May 2012 - 18 Jan 2019
Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Entity
Auckland
1010
31 May 2012 - 18 Jan 2019
Location
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