Sga Limited, a registered company, was incorporated on 24 Oct 1980. 9429032157079 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: David Alan Strachan - an active director whose contract began on 20 Feb 1991,
Colleen Marie Laing Strachan - an inactive director whose contract began on 10 Jun 1997 and was terminated on 15 Nov 2016.
Updated on 28 Jan 2024, our data contains detailed information about 1 address: Level 1, 6 Como St, Takapuna, Auckland, 0622 (type: physical, registered).
Sga Limited had been using 12 Essex Road, Mount Eden, Auckland as their physical address up until 03 Jul 2015.
Previous aliases used by the company, as we managed to find at BizDb, included: from 24 Oct 1980 to 15 Mar 2002 they were called Architecture Shop Limited.
A total of 5000 shares are allotted to 5 shareholders (3 groups). The first group consists of 4980 shares (99.6 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (0.2 per cent). Finally the next share allocation (10 shares 0.2 per cent) made up of 1 entity.
Previous addresses
Address #1: 12 Essex Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 26 Feb 2015 to 03 Jul 2015
Address #2: 7 Ngauruhoe Street, Mt Eden, Auckland New Zealand
Registered & physical address used from 14 Mar 2000 to 26 Feb 2015
Address #3: 17 Disraeli Street, Mt Eden, Auckland
Registered address used from 14 Mar 2000 to 14 Mar 2000
Address #4: 17 Disraeli St, Mt Eden, Auckland
Physical address used from 14 Mar 2000 to 14 Mar 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4980 | |||
Individual | Walters, John Muru |
Mangawhai Mangawhai 0505 New Zealand |
21 Jan 2022 - |
Individual | Strachan, Colleen Marie Laing |
Mount Eden Auckland 1024 New Zealand |
24 Oct 1980 - |
Individual | Strachan, David Alan |
Mount Eden Auckland 1024 New Zealand |
24 Oct 1980 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Strachan, David Alan |
Mount Eden Auckland 1024 New Zealand |
24 Oct 1980 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Strachan, Colleen Marie Laing |
Mount Eden Auckland 1024 New Zealand |
24 Oct 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
18 May 2021 - 21 Jan 2022 | |
Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
St Heliers Auckland 1071 New Zealand |
18 May 2021 - 21 Jan 2022 |
David Alan Strachan - Director
Appointment date: 20 Feb 1991
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2019
Colleen Marie Laing Strachan - Director (Inactive)
Appointment date: 10 Jun 1997
Termination date: 15 Nov 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2015
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