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Sgh Investments Limited

Type: NZ Limited Company (Ltd)
9429033885841
NZBN
1862566
Company Number
Registered
Company Status
Current address
75b Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 07 Jul 2020

Sgh Investments Limited, a registered company, was registered on 06 Sep 2006. 9429033885841 is the NZBN it was issued. This company has been supervised by 2 directors: Stephen Douglas Hathaway - an active director whose contract started on 06 Sep 2006,
Genevieve Hathaway - an active director whose contract started on 06 Sep 2006.
Updated on 02 May 2024, our database contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (category: registered, physical).
Sgh Investments Limited had been using Level 5, 393 Khyber Pass, Newmarket, Auckland as their physical address until 07 Jul 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Level 5, 393 Khyber Pass, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 09 Jul 2018 to 07 Jul 2020

Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 05 Jul 2011 to 09 Jul 2018

Address: Level Four, Corner Kent And Crowhurst Streets, Newmarket, Auckland New Zealand

Physical & registered address used from 06 Sep 2006 to 05 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hathaway, Stephen Douglas Blockhouse Bay
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Hathaway, Genevieve Blockhouse Bay
Auckland
Directors

Stephen Douglas Hathaway - Director

Appointment date: 06 Sep 2006

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 06 Sep 2006


Genevieve Hathaway - Director

Appointment date: 06 Sep 2006

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 06 Sep 2006

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