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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Arden, Christine |
Mission Bay Auckland 1071 New Zealand |
27 Oct 2011 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Podere Investments Limited Shareholder NZBN: 9429031527866 |
Newmarket Auckland 1023 New Zealand |
27 Oct 2011 - |
Shares Allocation #3 Number of Shares: 69 | |||
Director | Scarlett, Samantha |
Remuera Auckland 1050 New Zealand |
27 Oct 2011 - |
Shares Allocation #4 Number of Shares: 69 | |||
Director | Freeman-greene, Rebecca |
Parnell Auckland 1052 New Zealand |
27 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harford, Darryl |
Herne Bay Auckland 1011 New Zealand |
27 Oct 2011 - 07 Feb 2012 |
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
We Love Travel Limited
41 Surrey Crescent
Tawhiao Tippett Limited
43 Surrey Crescent
The Auckland Food Company Limited
35 Surrey Crescent
Picture Equipment Limited
35 Surrey Crescent
Flying Canoe Limited
553 Richmond Road
Valk And Vos Limited
Surrey Crescent
Amor Aromatherapy Limited
41 Surrey Crescent
Exit Music Limited
101 Pakenham Street West
Extend Marketing Limited
Level 6
Foliage Skin Care Solutions Limited
106 / 3 Morningside Drive
The Girl Underground Limited
4/66 Sarsfield St
Triumph & Disaster Limited
326f New North Road