Sfth Limited
Type: NZ Limited Company (Ltd)Sfth Limited (New Zealand Business Number 9429037152857) was launched on 28 Aug 2000. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service). 29 Northcroft Street, Takapuna, North Shore City had been their registered address, up to 11 Dec 2013. 60000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 30000 shares (50 per cent of shares), namely:
Assassin Films Limited (an entity) located at Kingsland, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 18000 shares); it includes
Wrd Limited (an entity) - located at Takapuna, Auckland. The 3rd group of shareholders, share allotment (6000 shares, 10%) belongs to 3 entities, namely:
Foster, Robert Gordon, located at Mission Bay, Auckland 1071, (The Scots Trust) (an individual),
Haliday, Diane Beatrice, located at R D 1, Howick 2571, (The Scots Trust) (an individual),
Haliday, Gregory William, located at R D 1, Howick 2571, (The Scots Trust) (an individual). The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & service & registered | 11 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Morgan
Belmont, Auckland, 0622
Address used since 28 Aug 2000 |
Director | 28 Aug 2000 - current |
|
David Alan Pirie
Kingsland, Auckland, 1021
Address used since 09 Nov 2009 |
Director | 02 Sep 2000 - current |
|
Greg Callaghan
Glenfield, Auckland,
Address used since 28 Aug 2000 |
Director | 28 Aug 2000 - 13 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| 29 Northcroft Street, Takapuna, North Shore City, 0622 | Registered & physical | 15 Nov 2010 - 11 Dec 2013 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 16 Nov 2009 - 15 Nov 2010 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 02 Dec 2008 - 16 Nov 2009 |
| B.d.o. Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 05 Apr 2002 - 02 Dec 2008 |
| Unit 3-33a Tennyson Avenue, Takapuna, Auckland | Registered | 27 Nov 2001 - 05 Apr 2002 |
| Unit 3-33a Tennyson Avenue, Takapuna, Auckland | Physical | 23 Nov 2001 - 23 Nov 2001 |
| 15 Egremont Street, Belmont, Auckland | Physical | 23 Nov 2001 - 05 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Assassin Films Limited Shareholder NZBN: 9429037215866 Entity (NZ Limited Company) |
Kingsland Auckland |
28 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrd Limited Shareholder NZBN: 9429037121648 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
28 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Robert Gordon Individual |
Mission Bay Auckland 1071, (the Scots Trust) |
16 Nov 2004 - current |
|
Haliday, Diane Beatrice Individual |
R D 1 Howick 2571, (the Scots Trust) |
16 Nov 2004 - current |
|
Haliday, Gregory William Individual |
R D 1 Howick 2571, (the Scots Trust) |
16 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Advanced Spine & Joint Clinic Limited Other (Other) |
43 High Street Auckland, (wood Business Trust) 1010 |
28 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - The Scots Trust Other |
28 Aug 2000 - 27 Jun 2010 | |
|
The Scots Trust Other |
28 Aug 2000 - 27 Jun 2010 |
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |