General information

Sfi Holdings Limited

Type: NZ Limited Company (Ltd)
9429036545537
New Zealand Business Number
1201959
Company Number
Registered
Company Status

Sfi Holdings Limited (issued a business number of 9429036545537) was launched on 17 Apr 2002. 2 addresses are currently in use by the company: Level 7, Cnr High & Victoria Streets, Auckland, 1004 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland had been their physical address, up to 01 Apr 2015. Sfi Holdings Limited used more aliases, namely: Russell Hearing Services Limited from 29 May 2002 to 31 Jul 2012, Russell Hamilton Limited (17 Apr 2002 to 29 May 2002). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Sharp, Michael John (a director) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 66.7 per cent of all shares (667 shares); it includes
Sharp, Emma Kate (an individual) - located at Mount Eden, Auckland. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
Level 7, Cnr High & Victoria Streets, Auckland, 1004 Registered & physical & service 01 Apr 2015
Directors
Name and Address Role Period
Emma Kate Sharp
Mount Eden, Auckland, 1024
Address used since 08 Sep 2016
Director 17 Apr 2002 - current
Michael John Sharp
Mount Eden, Auckland, 1024
Address used since 05 Jun 2022
Director 05 Jun 2022 - current
Kasia Victoria Hamilton
Pakuranga,
Address used since 17 Apr 2002
Director 17 Apr 2002 - 27 May 2002
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 Physical 09 Nov 2010 - 01 Apr 2015
22 Catherine Street, Henderson, Auckland, 0612 Registered 22 Sep 2010 - 01 Apr 2015
22 Catherine Street, Henderson, Auckland, 0612 Physical 22 Sep 2010 - 09 Nov 2010
The Offices Of Bendall And Cant Limited, 7th Floor Southern Cross Building, 61 High Street, Auckland Registered & physical 17 Apr 2002 - 22 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Sharp, Michael John
Director
Mount Eden
Auckland
1024
12 Jul 2022 - current
Shares Allocation #2 Number of Shares: 667
Shareholder Name Address Period
Sharp, Emma Kate
Individual
Mount Eden
Auckland
1024
17 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Kasia Victoria
Individual
Pakuranga
01 Oct 2003 - 01 Oct 2003
Location
Companies nearby
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street