General information
S B F Systems Limited
Type: NZ Limited Company (Ltd)9429038846489
New Zealand Business Number
588520
Company Number
Registered
Company Status
061605720
GST Number
N729110 - Business Administrative Service
Industry classification codes with description
S B F Systems Limited (New Zealand Business Number 9429038846489) was launched on 20 Jul 1993. 2 addresses are currently in use by the company: 1 - B Wymer Terrace, Hamilton (type: registered, physical). 1B Wymer Terrace, Hamilton had been their physical address, up to 28 Oct 2002. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bain, Edward Rex (an individual) located at Hamilton. "Business administrative service" (ANZSIC N729110) is the category the ABS issued S B F Systems Limited. The Businesscheck information was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 - B Wymer Terrace, Hamilton | Registered & physical & service | 28 Oct 2002 |
Contact info
64 7 8551118
Phone (Phone)
rexbain@mac.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Rex Bain
Hamilton, 3210
Address used since 28 Oct 2015
Chartwell, Hamilton, 3210
Address used since 20 Oct 2017 |
Director | 20 Jul 1993 - current |
|
Scott Grant Bain
St Heliers, Auckland, 1071
Address used since 01 Jul 2016
St Heliers, Auckland, 1071
Address used since 28 Oct 2015 |
Director | 10 Feb 2008 - current |
|
Scott Grant Bain
Remuera, Auckland,
Address used since 20 Jul 1993 |
Director | 20 Jul 1993 - 12 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1b Wymer Terrace, Hamilton | Physical | 01 Jul 1997 - 28 Oct 2002 |
| 3 Grassy Downs Place, Hamilton | Registered | 20 Dec 1994 - 28 Oct 2002 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Edward Rex Individual |
Hamilton |
20 Jul 1993 - current |
Location
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