General information
Sfi Properties Limited
Type: NZ Limited Company (Ltd)9429035687436
New Zealand Business Number
1434921
Company Number
Registered
Company Status
Sfi Properties Limited (issued an NZ business identifier of 9429035687436) was incorporated on 30 Oct 2003. 2 addresses are in use by the company: 66-74 Tay Street, Invercargill (type: registered, physical). Sfi Properties Limited used more names, namely: Hjs Department Stores Limited from 30 Oct 2003 to 28 Nov 2007. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Smith Family Investments Limited (an entity) located at Invercargill, Invercargill postcode 9810. The Businesscheck information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66-74 Tay Street, Invercargill | Registered & physical & service | 30 Oct 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Acton Smith
Wanaka, Wanaka, 9305
Address used since 24 Jun 2022
Wanaka, Wanaka, 9305
Address used since 28 Aug 2014
Albert Town, Wanaka, 9305
Address used since 29 Nov 2019 |
Director | 30 Oct 2003 - current |
|
Jason Charles Acton Smith
Rd 1, Queenstown, 9371
Address used since 25 Mar 2022
Waikiwi, Invercargill, 9810
Address used since 03 Nov 2015 |
Director | 17 Feb 2004 - current |
|
Belinda Elizabeth Jane Thomas
Fendalton, Christchurch, 8014
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
|
Kenneth Paul Campbell
Lowry Bay, Lower Hutt, 5013
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
|
Alan Joseph O'connell
Gladstone, Invercargill, 9810
Address used since 04 May 2020
Rd 2, Invercargill, 9872
Address used since 15 Jan 2019 |
Director | 15 Jan 2019 - 14 Oct 2022 |
|
John Francis Ward
Rosedale, Invercargill, 9810
Address used since 03 Nov 2009 |
Director | 17 Feb 2004 - 27 Sep 2022 |
|
Noeline Mary Gillies
Silverstream, Upper Hutt, 5019
Address used since 03 Nov 2009 |
Director | 17 Feb 2004 - 15 Jan 2019 |
|
Michael John Saunders
Wanaka,
Address used since 16 Oct 2006 |
Director | 17 Feb 2004 - 19 Jul 2007 |
|
John Douglas Green
Otatara, R D 9, Invercargill,
Address used since 19 Oct 2005 |
Director | 17 Feb 2004 - 19 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith Family Investments Limited Shareholder NZBN: 9429035894209 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
23 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, John William Acton Individual |
Invercargill |
30 Oct 2003 - 27 Jun 2010 |
|
H & J Smith Holdings Limited Shareholder NZBN: 9429040262796 Company Number: 156091 Entity |
16 Dec 2004 - 23 May 2012 | |
|
H & J Smith Holdings Limited Shareholder NZBN: 9429040262796 Company Number: 156091 Entity |
16 Dec 2004 - 23 May 2012 |
Ultimate Holding Company
| Name | Smith Family Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1344564 |
| Country of origin | NZ |
Location
Companies nearby
 |
Sfi Buildings Limited 66-74 Tay Street |
|
Steel Core Buildings Limited 66-74 Tay Street |
|
Southern Department Stores Limited 66-74 Tay Street |
|
H & J Smith Corporate Limited 66-74 Tay Street |
|
Outdoor Adventures Limited 66-74 Tay Street |
|
Symphony Retailing Limited 66-74 Tay Street |