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Sga Limited

Type: NZ Limited Company (Ltd)
9429032157079
NZBN
109734
Company Number
Registered
Company Status
Current address
Level 1, 6 Como St
Takapuna
Auckland 0622
New Zealand
Other (Address for Records) & records address (Address for Records) used since 25 Jun 2015
Level 1, 6 Como St
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 03 Jul 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4980
Individual Walters, John Muru Mangawhai
Mangawhai
0505
New Zealand
Individual Strachan, Colleen Marie Laing Mount Eden
Auckland
1024
New Zealand
Individual Strachan, David Alan Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Strachan, David Alan Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Strachan, Colleen Marie Laing Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
St Heliers
Auckland
1071
New Zealand
Directors

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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