Sbfnz Limited
Type: NZ Limited Company (Ltd)Sbfnz Limited (New Zealand Business Number 9429039938367) was incorporated on 14 Aug 1984. 2 addresses are in use by the company: 4A Te Kea Place, Albany, Auckland, 0632 (type: physical, registered). 3A Rothwell Avenue, Rosedale, Auckland had been their physical address, until 08 Mar 2018. Sbfnz Limited used other aliases, namely: Sea Breeze Fashions New Zealand Limited from 14 Aug 1984 to 12 Jul 2016. 60000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 29196 shares (48.66% of shares), namely:
Hare, James Rowland (an individual) located at Manly, Whangaparaoa postcode 0930,
Hare, Sherry Marie (an individual) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 2 shareholders hold 29.73% of all shares (exactly 17838 shares); it includes
Wilson, Annette (an individual) - located at Orewa, Orewa,
Wilson, Terry (an individual) - located at Orewa, Orewa. Moving on to the 3rd group of shareholders, share allocation (6000 shares, 10%) belongs to 2 entities, namely:
Miller, Denise Frances, located at Red Beach, Red Beach (an individual),
Miller, Graeme Douglas, located at Red Beach, Red Beach (an individual). The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Te Kea Place, Albany, Auckland, 0632 | Physical & registered & service | 08 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
James Rowland Hare
Manly, Whangaparaoa, 0930
Address used since 09 Mar 2016 |
Director | 31 Dec 1990 - current |
|
Terry William Wilson
Orewa, Orewa, 0931
Address used since 29 Feb 2012 |
Director | 20 Nov 1995 - current |
|
Peter Edmund Malatios
Orewa, Orewa, 0931
Address used since 25 Feb 2015 |
Director | 01 Jul 2003 - current |
|
Graeme Douglas Miller
Red Beach, Auckland, 0932
Address used since 09 Mar 2016 |
Director | 01 Apr 2008 - current |
|
Peter Dennis Revell
Kaukapakapa Wainui,
Address used since 28 Jul 2006 |
Director | 09 Aug 1993 - 02 Apr 2007 |
|
Terry William Wilson
Orewa,
Address used since 26 Feb 1993 |
Director | 26 Feb 1993 - 09 Aug 1993 |
|
Kenneth John Vincent
Hatfields Beach,
Address used since 28 Feb 1991 |
Director | 28 Feb 1991 - 26 Feb 1993 |
| Previous address | Type | Period |
|---|---|---|
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 16 Aug 2012 - 08 Mar 2018 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical & registered | 30 Sep 2008 - 16 Aug 2012 |
| Beach Ladd & Co Ltd, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical & registered | 19 Sep 2007 - 30 Sep 2008 |
| 12a Saturn Place, North Harbour | Physical | 05 Sep 2001 - 19 Sep 2007 |
| 217 Shakespeare Road, Takapuna | Physical | 05 Sep 2001 - 05 Sep 2001 |
| 217 Shakespeare Road, Takapuna | Registered | 05 Sep 2001 - 19 Sep 2007 |
| Beach Ladd & Co, 39 Taharoto Road, Takapuna | Registered | 09 Oct 1996 - 05 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hare, James Rowland Individual |
Manly Whangaparaoa 0930 |
14 Aug 1984 - current |
|
Hare, Sherry Marie Individual |
Manly Whangaparaoa 0930 |
14 Aug 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Annette Individual |
Orewa Orewa 0931 |
14 Aug 1984 - current |
|
Wilson, Terry Individual |
Orewa Orewa 0931 |
14 Aug 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Denise Frances Individual |
Red Beach Red Beach 0932 |
30 Apr 2008 - current |
|
Miller, Graeme Douglas Individual |
Red Beach Red Beach 0932 |
30 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malatios, Peter Edmund Individual |
Orewa Orewa 0931 |
14 Aug 1984 - current |
|
Malatios, Janine Leslie Individual |
Orewa Orewa 0931 |
14 Aug 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Revell, Peter Dennis Individual |
Kaukapakapa Wainui |
14 Aug 1984 - 28 Jul 2006 |
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