General information

Nzsfw Holdings Limited

Type: NZ Limited Company (Ltd)
9429033303345
New Zealand Business Number
1956851
Company Number
Registered
Company Status

Nzsfw Holdings Limited (issued an NZBN of 9429033303345) was launched on 29 Jun 2007. 2 addresses are currently in use by the company: 104 Custom Street West, Auckland, 1010 (type: physical, registered). 63 Victoria Street, Christchurch had been their registered address, until 29 May 2013. Nzsfw Holdings Limited used other aliases, namely: Duvauchelle Holdings Limited from 28 Nov 2007 to 26 Aug 2015, The Duvauchelle Store and Cafe Limited (29 Jun 2007 to 28 Nov 2007). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hay, Celia Margaret (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck database was last updated on 30 Apr 2024.

Current address Type Used since
104 Custom Street West, Auckland, 1010 Physical & registered & service 29 May 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Celia Margaret Hay
Parnell, Auckland, 1052
Address used since 06 Nov 2020
Parnell, Auckland, 1052
Address used since 13 Mar 2016
Director 29 Jun 2007 - current
Allan Stewart Hay
Rd 3, Akaroa, 7583
Address used since 15 Feb 2010
Director 30 Jan 2008 - 15 Nov 2012
Addresses
Previous address Type Period
63 Victoria Street, Christchurch Registered & physical 11 Nov 2008 - 29 May 2013
Inveralloch, Pigeon Bay, Rd 3, Banks Peninsula Physical & registered 29 Jun 2007 - 11 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hay, Celia Margaret
Individual
Parnell
Auckland
1052
29 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Trengrove, William Hendry John
Individual
Christchurch Central
Christchurch
8013
07 May 2014 - 18 Jul 2014
Hay, Allan Stewart
Individual
Rd 3, Banks Peninsula
8012
14 Feb 2008 - 07 May 2014
Hay, James Malcolm Gill
Individual
Cashmere
Christchurch
8022
07 May 2014 - 18 Jul 2014
Location
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