General information

Sf Nominees Limited

Type: NZ Limited Company (Ltd)

9429035442035

New Zealand Business Number

1504211

Company Number

Registered

Company Status

K641965 - Trustee Service

Industry classification codes with description

Sf Nominees Limited (issued a business number of 9429035442035) was registered on 13 Apr 2004. 7 addresess are in use by the company: 75B Benson Road, Remuera, Auckland, 1050 (type: registered, service). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, up to 25 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Brumby, Warren Graham (an individual) located at Remuera, Auckland postcode 1050,
Carmine, Vince John (an individual) located at Remuera, Auckland postcode 1050. "Trustee service" (business classification K641965) is the classification the ABS issued Sf Nominees Limited. Businesscheck's data was last updated on 18 Mar 2024.

Current address	Type	Used since
Level 2 72 Grafton Road, Grafton, Auckland, 1010	Other (Address For Share Register)	17 Feb 2020
Level 2 72 Grafton Road, Grafton, Auckland, 0101	Physical & registered	25 Feb 2020
75b Benson Road, Remuera, Auckland, 1050	Postal & office & shareregister	05 Dec 2022
75b Benson Road, Remuera, Auckland, 1050	Registered & service	13 Dec 2022

Last updated: 18 Mar 2024

Contact info

64 021 661884

Phone (Phone)

vince@carminelaw.co.nz

Email (nzbn-reserved-invoice-email-address-purpose)

Directors

Name and Address	Role	Period
Vincent Carmine Remuera, Auckland, 1050 Address used since 01 Dec 2022 Remuera, Auckland, 1050 Address used since 24 Nov 2020 Epsom, Auckland, 1035 Address used since 24 Nov 2015	Director	21 Dec 2007 - current
Hirokuni Sai Glendowie, Auckland, 1071 Address used since 15 Nov 2023	Director	15 Nov 2023 - current
Hirokuni Sai Glendowie, Auckland, Address used since 13 Apr 2004	Director	13 Apr 2004 - 21 Dec 2007

Addresses

Other active addresses

	Type	Used since
75b Benson Road, Remuera, Auckland, 1050	Registered & service	13 Dec 2022

Principal place of activity

Level 2 72 Grafton Road , Grafton , Auckland , 0101

Previous address	Type	Period
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610	Registered	14 May 2009 - 25 Feb 2020
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610	Physical	07 Mar 2006 - 25 Feb 2020
Suite 1, Remuera Chambers, 154-156 Remuera Road, Remuera, Auckland	Registered	13 Apr 2004 - 14 May 2009
Suite 1, Remuera Chambers, 154-156 Remuera Road, Remuera, Auckland	Physical	13 Apr 2004 - 07 Mar 2006

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

03 Nov 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Brumby, Warren Graham Individual	Remuera Auckland 1050	13 Apr 2004 - current
Carmine, Vince John Individual	Remuera Auckland 1050	13 Apr 2004 - current

Location

Companies nearby

	Its Intelligent Tracking Solutions Limited 627 Te Atatu Road
	Skatebuds New Zealand Limited 627 Te Atatu Road
	Kowhai Poultry Farm Henderson Limited 627 Te Atatu Road
	Te Atatu Peninsula Business Association Incorporated Patten Brumby
	Kayem Holdings Limited 631 Te Atatu Road
	Pl Trustees 2010 Limited 631 Te Atatu Road

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