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General information

Sfg Limited

Type: NZ Limited Company (Ltd)
9429034819555
New Zealand Business Number
1623872
Company Number
Registered
Company Status

Sfg Limited (issued an NZ business number of 9429034819555) was started on 20 Apr 2005. 2 addresses are currently in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings had been their registered address, until 03 Mar 2009. Sfg Limited used more names, namely: Hawkes Bay Marine (2005) Limited from 20 Apr 2005 to 13 Feb 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Swayn, Quenton Dean (an individual) located at Rd 2, Napier postcode 4182. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Swayn, Melanie Jane (an individual) - located at Rd 2, Napier. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Swayn, Melanie Jane, located at Rd 2, Napier (an individual),
Napier Independent Trustees Limited, located at Ahuriri, Napier (an entity),
Swayn, Quenton Dean, located at Rd 2, Napier (an individual). The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical & service 03 Mar 2009
Last updated:
Directors
Name and Address Role Period
Quenton Dean Swayn
Rd 2, Napier, 4182
Address used since 18 Jan 2021
Bay View, Napier, 4104
Address used since 20 Apr 2005
Director 20 Apr 2005 - current
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Registered & physical 23 May 2006 - 03 Mar 2009
38 Hill Road, Bay View, Napier Registered & physical 20 Apr 2005 - 23 May 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Swayn, Quenton Dean
Individual 		Rd 2
Napier
4182 		20 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Swayn, Melanie Jane
Individual 		Rd 2
Napier
4182 		20 Apr 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Swayn, Melanie Jane
Individual 		Rd 2
Napier
4182 		20 Apr 2005 - current
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company) 		Ahuriri
Napier
4110 		05 Apr 2006 - current
Swayn, Quenton Dean
Individual 		Rd 2
Napier
4182 		20 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity 		20 Apr 2005 - 27 Jun 2010
Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity 		20 Apr 2005 - 27 Jun 2010
Location
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