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S & G C Limited

Type: NZ Limited Company (Ltd)
9429030934771
NZBN
3566835
Company Number
Removed
Company Status
G431020
Industry classification code
Direct Selling - Cosmetic, Perfume And Toiletry
Industry classification description
Current address
30 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 24 Nov 2021

S & G C Limited, a removed company, was registered on 27 Oct 2011. 9429030934771 is the NZ business identifier it was issued. "Direct selling - cosmetic, perfume and toiletry" (ANZSIC G431020) is how the company has been categorised. The company has been supervised by 2 directors: Rebecca Freeman-Greene - an active director whose contract started on 27 Oct 2011,
Samantha Scarlett - an active director whose contract started on 27 Oct 2011.
Updated on 23 Jun 2023, the BizDb database contains detailed information about 1 address: 30 St Stephens Avenue, Parnell, Auckland, 1052 (types include: registered, physical).
S & G C Limited had been using 41 Surrey Crescent, Grey Lynn, Auckland as their registered address until 24 Nov 2021.
A total of 200 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 2 shares (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (30 per cent). Lastly the next share allocation (69 shares 34.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 30 May 2017 to 24 Nov 2021

Address: 4/36 Williamson Ave, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 27 Oct 2011 to 30 May 2017

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Arden, Christine Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Podere Investments Limited
Shareholder NZBN: 9429031527866
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 69
Director Scarlett, Samantha Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 69
Director Freeman-greene, Rebecca Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harford, Darryl Herne Bay
Auckland
1011
New Zealand
Directors

Rebecca Freeman-greene - Director

Appointment date: 27 Oct 2011

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 27 Oct 2011

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Oct 2011


Samantha Scarlett - Director

Appointment date: 27 Oct 2011

Address: Epsom, Auckland, 1051 New Zealand

Address used since 27 Oct 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Oct 2011

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