S&G Family Trustees Limited, a registered company, was registered on 11 Aug 2010. 9429031424554 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. This company has been run by 3 directors: Change Ge - an active director whose contract started on 11 Aug 2010,
Andrew Sun - an active director whose contract started on 02 Jul 2021,
Karen Siew Fong Chan - an inactive director whose contract started on 30 Aug 2011 and was terminated on 01 Sep 2014.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 238 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (category: registered, physical).
S&G Family Trustees Limited had been using 18 Wakefield Street, Auckland Central, Auckland as their registered address up to 08 Oct 2018.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 4999 shares (49.99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5001 shares (50.01 per cent).
Principal place of activity
238 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Previous addresses
Address: 18 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 02 Oct 2015 to 08 Oct 2018
Address: 238 Bucklands Beach Road, Bucklands Beach, Manukau, 2012 New Zealand
Registered & physical address used from 11 Aug 2010 to 02 Oct 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 07 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Sun, Andrew |
Bucklands Beach Auckland 2012 New Zealand |
02 Jul 2021 - |
Shares Allocation #2 Number of Shares: 5001 | |||
Individual | Ge, Change |
Bucklands Beach Auckland 2012 New Zealand |
11 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sun, Yi |
Bucklands Beach Manukau 2012 New Zealand |
11 Aug 2010 - 28 Feb 2020 |
Change Ge - Director
Appointment date: 11 Aug 2010
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 27 Sep 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Sep 2015
Andrew Sun - Director
Appointment date: 02 Jul 2021
Address: Auckland, 2012 New Zealand
Address used since 02 Jul 2021
Karen Siew Fong Chan - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 01 Sep 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Aug 2011
Bmw Painters And Decorators Limited
Unit 4f, 18 Wakefield Street
K & K Global Limited
Unit 6i, 18 Wakefield Street
Demeza Limited
Unit 6k, 18 Wakefield Street
New Zealand Harkness Fellowships Trust (incorporated)
C/o Tanner Ritchie & Co
Wiwi Nz Limited
Unit 2i, 75 Lorne Street
Enum Enterprise Limited
Unit 1804, 17 Wakefield Street
Duthco Trustees (pac) Limited
C/-duthie Whyte
Duthco Trustees (scott) Limited
Duthie White Building
Duthco Trustees (weir) Limited
Duthie White Building
Duthco Trustees No. 21 Limited
120 Mayoral Drive
Duthco Trustees No.11 Limited
C/-duthie Whyte
Lmy & Lmy Trustee Limited
308, 350 Queen Street