General information
Sfs Group Limited
Type: NZ Limited Company (Ltd)9429037304997
New Zealand Business Number
1026061
Company Number
Removed
Company Status
Sfs Group Limited (issued an NZBN of 9429037304997) was started on 03 Apr 2000. 2 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: physical, registered). Business Hq, 308 Queen Street East, Hastings had been their physical address, up to 01 Nov 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9940 shares (99.4% of shares), namely:
Mcgoverin, Matthew James (an individual) located at Rd 12, Havelock North postcode 4294. Businesscheck's information was last updated on 17 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered & service | 01 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Dionysios Claudatos
Taradale, Napier, 4112
Address used since 01 Nov 2015 |
Director | 03 Apr 2000 - current |
|
Timothy Matthew Claudatos
Jervoistown, Napier, 4112
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - 21 Apr 2010 |
|
Michael Evanghelos Claudatos
Westshore, Napier,
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - 31 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 18 Mar 2016 - 01 Nov 2019 |
| 405n King Street, Hastings, 4122 | Physical | 05 Nov 2013 - 18 Mar 2016 |
| 405n King Street, Hastings, 4122 | Registered | 01 Nov 2013 - 18 Mar 2016 |
| 405n King Street, Hastings, 4122 | Registered | 02 Dec 2010 - 01 Nov 2013 |
| 405n King Street, Hastings, 4122 | Physical | 02 Dec 2010 - 05 Nov 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 17 Nov 2008 - 02 Dec 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 01 Dec 2006 - 17 Nov 2008 |
| Markhams Mri Hawkes Bay Ltd, Chartered Accountants, 405n King Street, Hastings | Registered & physical | 19 Nov 2004 - 01 Dec 2006 |
| C/- Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Registered | 12 Apr 2000 - 19 Nov 2004 |
| C/- Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Physical | 03 Apr 2000 - 19 Nov 2004 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
09 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9940
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgoverin, Matthew James Individual |
Rd 12 Havelock North 4294 |
10 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Thomas Patrick Individual |
Brookfields Road Meeanee |
03 Apr 2000 - 20 May 2016 |
|
Donovan, Thomas Patrick Individual |
Brookfields Road Meeanee |
03 Apr 2000 - 20 May 2016 |
|
Claudatos, Timothy Matthew Individual |
Jervoistown Napier |
03 Apr 2000 - 20 Oct 2010 |
|
Claudatos, Timothy Matthew Individual |
Jervoistown Napier |
03 Apr 2000 - 20 Oct 2010 |
|
Claudatos Estate, Michael Evanghelos Individual |
Westshore Napier |
03 Apr 2000 - 20 Oct 2010 |
|
Claudatos Estate, Michael Evanghelos Individual |
Westshore Napier |
03 Apr 2000 - 20 Oct 2010 |
|
Claudatos Estate, Michael Evanghelos Individual |
Westshore Napier |
03 Apr 2000 - 20 Oct 2010 |
|
Claudatos, Andrew Dionysios Individual |
Taradale Napier 4112 |
03 Apr 2000 - 20 Oct 2010 |
|
Claudatos, Andrew Dionysios Individual |
Napier |
03 Apr 2000 - 20 Oct 2010 |
|
Claudatos, Timothy Matthew Individual |
Jervoistown Napier |
03 Apr 2000 - 20 Oct 2010 |
|
Donovan, Thomas Patrick Individual |
Brookfields Road Meeanee |
03 Apr 2000 - 20 May 2016 |
|
Claudatos, Timothy Matthew Individual |
Jervoistown Napier |
03 Apr 2000 - 20 Oct 2010 |
|
Claudatos, Andrew Dionysios Individual |
Taradale Napier 4112 |
03 Apr 2000 - 20 Oct 2010 |
|
Donovan, Thomas Patrick Individual |
Brookfields Road Meeanee |
03 Apr 2000 - 20 May 2016 |
|
Masterson, Thomas Graham Individual |
Rd 2 Hastings 4172 |
20 Oct 2010 - 20 May 2016 |
|
Claudatos, Andrew Dionysios Individual |
Napier |
03 Apr 2000 - 20 Oct 2010 |
|
Claudatos, Andrew Dionysios Individual |
Taradale Napier 4112 |
03 Apr 2000 - 20 Oct 2010 |
Location
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