General information

Sf Design Limited

Type: NZ Limited Company (Ltd)
9429035198055
New Zealand Business Number
1553553
Company Number
Registered
Company Status
99377119
GST Number
G421210 - Carpet Retailing
Industry classification codes with description

Sf Design Limited (New Zealand Business Number 9429035198055) was registered on 06 Sep 2004. 4 addresses are in use by the company: The Foundation, 8 George St, Parnell, Auckland, 1023 (type: office, delivery). Suite 1.9A, Axis Building, 1 Cleveland Rd, Parnell, Auckland had been their registered address, up to 06 Aug 2012. Sf Design Limited used more names, namely: Sensational Floors Limited from 06 Sep 2004 to 19 Jun 2014. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Cautela Trustee Limited (an entity) located at Parnell, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Markham, Sonya (a director) - located at Mairangi Bay, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 2 entities, namely:
Markham, Anthony, located at Mairangi Bay, Auckland (an individual),
Anthony Markham, located at Mairangi Bay, Auckland (a director). "Carpet retailing" (business classification G421210) is the classification the Australian Bureau of Statistics issued Sf Design Limited. The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
The Foundation, 8 George St, Parnell, Auckland, 1023 Registered & physical & service 06 Aug 2012
The Foundation, 8 George St, Parnell, Auckland, 1023 Office & delivery 08 Feb 2021
Contact info
64 9 3798621
Phone (Phone)
anthony@lithium.net.nz
Email
sonya@sfdesign.nz
Email
sfdesign.nz
Website
Directors
Name and Address Role Period
Sonya Markham
Mairangi Bay, Auckland, 0630
Address used since 07 Mar 2016
Director 06 Sep 2004 - current
Anthony Markham
Mairangi Bay, Auckland, 0630
Address used since 07 Mar 2016
Director 06 Sep 2004 - 01 Mar 2020
Addresses
Principal place of activity
The Foundation, 8 George St , Parnell , Auckland , 1023
Previous address Type Period
Suite 1.9a, Axis Building, 1 Cleveland Rd, Parnell, Auckland Registered & physical 19 Mar 2009 - 06 Aug 2012
1/344a Beach Rd, Mairangi Bay, Auckland Registered & physical 06 Sep 2004 - 19 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Cautela Trustee Limited
Shareholder NZBN: 9429041318652
Entity (NZ Limited Company)
Parnell
Auckland
1023
30 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Markham, Sonya
Director
Mairangi Bay
Auckland
30 Sep 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Markham, Anthony
Individual
Mairangi Bay
Auckland
30 Sep 2011 - current
Anthony Markham
Director
Mairangi Bay
Auckland
30 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Zen Enterprises Limited
Shareholder NZBN: 9429036407132
Company Number: 1226152
Entity
06 Sep 2004 - 30 Oct 2014
Zen Enterprises Limited
Shareholder NZBN: 9429036407132
Company Number: 1226152
Entity
06 Sep 2004 - 30 Oct 2014
Location
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