Sghu Valuations Management Limited was incorporated on 19 Jul 2010 and issued an NZ business identifier of 9429031457545. The registered LTD company has been managed by 5 directors: Wayne Noel Gerbich - an active director whose contract started on 19 Jul 2010,
Peter Marmion Smith - an active director whose contract started on 19 Jul 2010,
David Ivan Urlich - an active director whose contract started on 19 Jul 2010,
Callum Michael Bradley - an active director whose contract started on 01 Apr 2019,
Michael James Havill - an inactive director whose contract started on 19 Jul 2010 and was terminated on 31 Mar 2019.
According to our data (last updated on 27 May 2021), the company registered 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (category: registered, physical).
Up to 08 Jul 2019, Sghu Valuations Management Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Wayne Gerbich (a director) located at Hamilton East, Hamilton postcode 3216.
Another group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Peter Smith - located at Fairfield, Hamilton.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
David Urlich, located at Huntington, Hamilton (a director). Sghu Valuations Management Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 23 Nov 2011 to 08 Jul 2019
Address: Wel House, Level 5, 711 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Jul 2010 to 23 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Wayne Noel Gerbich |
Hamilton East Hamilton 3216 New Zealand |
19 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Peter Marmion Smith |
Fairfield Hamilton 3214 New Zealand |
19 Jul 2010 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | David Ivan Urlich |
Huntington Hamilton 3210 New Zealand |
19 Jul 2010 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Director | Callum Michael Bradley |
Fairfield Hamilton 3214 New Zealand |
12 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Michael James Havill |
Chartwell Hamilton 3210 New Zealand |
19 Jul 2010 - 12 Sep 2019 |
Wayne Noel Gerbich - Director
Appointment date: 19 Jul 2010
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 19 Jul 2010
Peter Marmion Smith - Director
Appointment date: 19 Jul 2010
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 19 Jul 2010
David Ivan Urlich - Director
Appointment date: 19 Jul 2010
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 12 Oct 2016
Callum Michael Bradley - Director
Appointment date: 01 Apr 2019
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 12 Nov 2019
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 02 Apr 2019
Michael James Havill - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 31 Mar 2019
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 19 Jul 2010
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