Sgs Consulting Limited, a registered company, was registered on 11 May 2004. 9429035390497 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Rahul Suchdev - an active director whose contract started on 11 May 2004,
Sargam Sekhri - an active director whose contract started on 03 Jul 2019,
Sargam Sekheri - an active director whose contract started on 03 Jul 2019.
Last updated on 27 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 7 Waitara Road, St Heliers, Auckland, 1071 (registered address),
7 Waitara Road, St Heliers, Auckland, 1071 (physical address),
7 Waitara Road, St Heliers, Auckland, 1071 (service address),
41 Diana Drive, Glenfield, Auckland, New Zealand (other address) among others.
Sgs Consulting Limited had been using 41 Diana Drive, Glenfield, Auckland as their registered address up to 29 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous address
Address #1: 41 Diana Drive, Glenfield, Auckland, 0627 New Zealand
Registered & physical address used from 11 May 2004 to 29 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Magsms Trustee Limited Shareholder NZBN: 9429035009795 |
St Heliers Auckland 1071 New Zealand |
21 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Suchdev, Rahul |
Glenfield |
11 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Magsms Trustee Limited As The Trustee Of Rahul Suchdev Family Trust | 04 Oct 2007 - 21 Feb 2012 | |
| Other | Magsms Trustee Limited As The Trustee Of Rahul Suchdev Family Trust | 04 Oct 2007 - 21 Feb 2012 |
Rahul Suchdev - Director
Appointment date: 11 May 2004
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Oct 2019
Address: Glenfield, Glenfield, 0627 New Zealand
Address used since 08 Dec 2015
Sargam Sekhri - Director
Appointment date: 03 Jul 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Jul 2019
Sargam Sekheri - Director
Appointment date: 03 Jul 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Jul 2019
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