Sbf Services Limited
Type: NZ Limited Company (Ltd)Sbf Services Limited (issued an NZBN of 9429033754130) was started on 20 Nov 2006. 5 addresess are currently in use by the company: 28A Horotutu Road, Greenlane, Auckland, 1061 (type: postal, office). C/O Mcelroy Dutt & Thomson, 161 Manukau Rd, Epsom, Auckland had been their registered address, until 13 Mar 2014. Sbf Services Limited used more names, namely: Advanced Metering Limited from 20 Nov 2006 to 04 Sep 2008. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Furness, John Brian (a director) located at Greenlane, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Furness, Susan Jean (an individual) - located at Greenlane, Auckland. "Engineering consulting service nec" (business classification M692343) is the category the ABS issued Sbf Services Limited. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28a Horotutu Road, Greenlane, Auckland, 1061 | Registered & physical & service | 13 Mar 2014 |
| 28a Horotutu Road, Greenlane, Auckland, 1061 | Postal & office & delivery | 28 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Brian Furness
Greenlane, Auckland, 1061
Address used since 05 Mar 2014 |
Director | 20 Nov 2006 - current |
| 28a Horotutu Road , Greenlane , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| C/o Mcelroy Dutt & Thomson, 161 Manukau Rd, Epsom, Auckland, 1023 | Registered & physical | 10 Mar 2011 - 13 Mar 2014 |
| C/o Mcelroy Dutt & Thomson, 161 Manukau Rd, Epsom, Auckland | Registered & physical | 28 May 2009 - 10 Mar 2011 |
| 28a Horotutu Road, One Tree Hill, Auckland 1061 | Registered | 09 Sep 2008 - 28 May 2009 |
| 28a Horotutu Road, One Tree Hill, Auckladn 1061 | Registered | 28 May 2007 - 09 Sep 2008 |
| 28a Horotutu Road, One Tree Hill, Auckland 1061 | Physical | 28 May 2007 - 28 May 2009 |
| 3 Pukehana Avenue, Epsom, Auckland 1023, New Zealand | Registered & physical | 20 Nov 2006 - 28 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furness, John Brian Director |
Greenlane Auckland 1061 |
10 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Furness, Susan Jean Individual |
Greenlane Auckland 1061 |
10 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Furness, John Brian Individual |
One Tree Hill Auckland 1061 |
20 Nov 2006 - 02 Sep 2008 |
|
Meristos Investments Limited Shareholder NZBN: 9429033509143 Company Number: 1924945 Entity |
21 May 2009 - 10 Aug 2015 | |
|
Furness, Susan Jean Individual |
One Tree Hill Auckland 1061 |
20 Nov 2006 - 02 Sep 2008 |
|
Meristos Investments Limited Shareholder NZBN: 9429033509143 Company Number: 1924945 Entity |
21 May 2009 - 10 Aug 2015 |
 |
Arcadia Trustee Services Limited 28a Horotutu Road |
|
Meristos Investments Limited 28a Horotutu Road |
|
Maj Homes Limited 1a Kawau Road |
|
Betham Holdings Limited 27 Te Kawa Road |
|
Smart Property Solutions Limited 25a Te Kawa Road |
|
Jones & Macnaughton Investments Limited 18 Horotutu Rd |
|
Av Engineering Design Limited 81b Oranga Avenue |
|
Rendertech Limited Unit 2 |
|
Prosolve Limited 329b Onehunga Mall |
|
Encom Ica Limited 35b Maurice Road |
|
Construction Innotech Limited Suite 6 |
|
Ladra Limited 8b Wapiti Avenue |