Network profile for SFI BUILDINGS LIMITED

Summary

SFI BUILDINGS LIMITED is a member of a network consisting of 48 other legal entities with 45 individuals involved. The company has been operating for 178 months while the average age of companies operating in this network is 328 months. Significant beneficial owners have been identified as BELINDA THOMAS and JASON SMITH owning an equal share of %31.3 each. The top sharholding entitiy has been identified as BAINFIELD INVESTMENTS LIMITED, however SMITH FAMILY INVESTMENTS LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with forty-seven other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; STEEL CORE BUILDINGS LTD

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Information within this profile has been produced on 2023-04-24 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsiteHJSMITH.CO.NZJul-1999
WebsiteINVESTSOUTH.CO.NZJul-2001
LegalEntity Register
List of shareholders
companyshareholdersharetype
SFI BUILDINGS LIMITEDSMITH FAMILY INVESTMENTS LIMITED100E
SMITH FAMILY INVESTMENTS LIMITEDBAINFIELD INVESTMENTS LIMITED62.696E
BAINFIELD INVESTMENTS LIMITEDBELINDA THOMAS31.3473I
BAINFIELD INVESTMENTS LIMITEDJASON SMITH31.3473I
SMITH FAMILY INVESTMENTS LIMITEDJOHN SMITH6.8085D
SMITH FAMILY INVESTMENTS LIMITEDJACQUELINE JUST6.8085I
SMITH FAMILY INVESTMENTS LIMITEDJASON SMITH5.7461I
SMITH FAMILY INVESTMENTS LIMITEDBELINDA THOMAS5.5525I
SMITH FAMILY INVESTMENTS LIMITEDNOELINE GILLIES4.0229I
SMITH FAMILY INVESTMENTS LIMITEDPETER GILLIES4.0229I
SMITH FAMILY INVESTMENTS LIMITEDALASTAIR GILCHRIST4.0229I
SMITH FAMILY INVESTMENTS LIMITEDJEREMY SMITH0.3195I
BAINFIELD INVESTMENTS LIMITEDJOHN SMITH0.0014I
012345678911
SMITH FAMILY INVESTMENTS LIMITEDE01
NOELINE GILLIESI11
PETER GILLIESI21
BAINFIELD INVESTMENTS LIMITEDE31
JOHN SMITHD41
BELINDA THOMASI51
ALASTAIR GILCHRISTI61
JACQUELINE JUSTI71
JASON SMITHI81
JEREMY SMITHI91
SFI BUILDINGS LIMITEDE111

Common words in company names

Persons of significance

  • JOHN SMITH
  • JASON SMITH
  • BELINDA THOMAS
  • MARK SMITH
  • SHANE SMITH