Sgi Limited, a registered company, was incorporated on 30 Aug 2006. 9429033900100 is the business number it was issued. This company has been supervised by 2 directors: Glen Thomas Noel Johnston - an active director whose contract started on 30 Aug 2006,
Gavin Hugh Pearce - an inactive director whose contract started on 30 Aug 2006 and was terminated on 26 Sep 2008.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 57 Heretaunga Avenue, Onehunga, Auckland, 1061 (type: registered, physical).
Sgi Limited had been using 45 Norfolk Drive, Mangawhai Heads, Mangawhai as their registered address until 11 Aug 2021.
One entity owns all company shares (exactly 100 shares) - Johnston, Glen Thomas Noel - located at 1061, Onehunga, Auckland.
Previous addresses
Address: 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & physical address used from 13 Dec 2010 to 11 Aug 2021
Address: 45 Norfolk Dv, Mangawhai Heads New Zealand
Registered & physical address used from 18 Sep 2009 to 13 Dec 2010
Address: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland
Registered & physical address used from 24 Sep 2008 to 18 Sep 2009
Address: Macdonald Pearce Perniskie, 16 Main Street, Gore
Registered & physical address used from 30 Aug 2006 to 24 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Johnston, Glen Thomas Noel |
Onehunga Auckland 1061 New Zealand |
30 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearce, Gavin Hugh |
Avondale Auckland |
30 Aug 2006 - 23 Aug 2007 |
Glen Thomas Noel Johnston - Director
Appointment date: 30 Aug 2006
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Nov 2019
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 20 Mar 2014
Gavin Hugh Pearce - Director (Inactive)
Appointment date: 30 Aug 2006
Termination date: 26 Sep 2008
Address: Avondale, Auckland,
Address used since 23 Aug 2007
Revolution Controls Limited
45 Norfolk Drive
Nbc Trustees 2010 Limited
45 Norfolk Drive
Access School Care Limited
45 Norfolk Drive
C J A Construction Limited
45 Norfolk Drive
Nbc Trustees (2008) Limited
45 Norfolk Drive
Northland Business Consulting Limited
45 Norfolk Drive