General information

Sqf Investments Limited

Type: NZ Limited Company (Ltd)
9429035955375
New Zealand Business Number
1314941
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Sqf Investments Limited (issued an NZBN of 9429035955375) was incorporated on 03 Jun 2003. 2 addresses are currently in use by the company: 7 John Gill Road, Cockle Bay, Auckland, 2014 (type: physical, registered). 87A Haseler Crescent, Mellons Bay, Auckland had been their physical address, until 12 Jul 2006. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Brummer, Neville (an individual) located at Cockle Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Millennium Trustees (2012) Limited (an entity) - located at Howick, Manukau. Next there is the 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Brummer, Wendy Margaret, located at Cockle Bay, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Sqf Investments Limited. The Businesscheck database was last updated on 22 Feb 2024.

Current address Type Used since
7 John Gill Road, Cockle Bay, Auckland, 2014 Physical & registered & service 12 Jul 2006
Contact info
64 9 5371373
Phone (Phone)
neville@northward.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Neville Brummer
Cockle Bay, Auckland, 2014
Address used since 05 Jul 2005
Director 03 Jun 2003 - current
Addresses
Previous address Type Period
87a Haseler Crescent, Mellons Bay, Auckland Physical & registered 08 Feb 2006 - 12 Jul 2006
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 03 Jun 2003 - 08 Feb 2006
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
17 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Brummer, Neville
Individual
Cockle Bay
Auckland
03 Jun 2003 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Millennium Trustees (2012) Limited
Shareholder NZBN: 9429030637498
Entity (NZ Limited Company)
Howick
Manukau
2014
01 Dec 2013 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Brummer, Wendy Margaret
Individual
Cockle Bay
Auckland
03 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
28 Jun 2007 - 23 Dec 2011
Wessex Trustees Limited
Shareholder NZBN: 9429036645213
Company Number: 1185115
Entity
03 Jun 2003 - 27 Jun 2010
Wessex Trustees Limited
Shareholder NZBN: 9429036645213
Company Number: 1185115
Entity
03 Jun 2003 - 27 Jun 2010
Millennium Trustees (2002) Limited
Shareholder NZBN: 9429036535736
Company Number: 1203831
Entity
23 Dec 2011 - 01 Dec 2013
Millennium Trustees (2002) Limited
Shareholder NZBN: 9429036535736
Company Number: 1203831
Entity
23 Dec 2011 - 01 Dec 2013
Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity
28 Jun 2007 - 23 Dec 2011
Location
Companies nearby
Gracefield Neville Partner Limited
7 John Gill Road
Northward Holdings Limited
7 John Gill Road
Maxie Investments Limited
7 John Gill Road
Phronesis Pursuits Limited
7 John Gill Road
Smartvenues Limited
3 John Gill Road
Tech People National Limited
50 Judkins Crescent
Similar companies
Bright Sun Holding Limited
120 Pah Road
Evolveonline.com Limited
41 Cockle Bay Road
Abhk Holdings Limited
29 Bemrose Place
S Fire Trustee Limited
4 Rangitoto View Road
Southern Cross Mortgages Limited
16 Selwyn Road
Southern Cross Securities Limited
16 Selwyn Road