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Sgb Limited

Type: NZ Limited Company (Ltd)
9429035847922
NZBN
1364522
Company Number
Registered
Company Status
Current address
53 Lynn Lane
Bannockburn Rd 2
Cromwell 9384
New Zealand
Physical & registered & service address used since 23 Oct 2018

Sgb Limited, a registered company, was started on 04 Aug 2003. 9429035847922 is the NZ business number it was issued. The company has been managed by 2 directors: Ian Campbell Begg - an active director whose contract started on 04 Aug 2003,
Gary Anthony John Anderson - an active director whose contract started on 04 Aug 2003.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (type: physical, registered).
Sgb Limited had been using 61B The Mall, Cromwell, Cromwell as their physical address up until 23 Oct 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand

Physical address used from 12 Mar 2018 to 23 Oct 2018

Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand

Registered address used from 16 Oct 2017 to 23 Oct 2018

Address: 283 Bannockburn Road, Cromwell New Zealand

Physical address used from 04 Aug 2003 to 12 Mar 2018

Address: 283 Bannockburn Road, Cromwell New Zealand

Registered address used from 04 Aug 2003 to 16 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Anderson, Gary Anthony John Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Begg, Ian Campbell Fairfield
Dunedin
9018
New Zealand
Directors

Ian Campbell Begg - Director

Appointment date: 04 Aug 2003

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 28 Feb 2022

Address: Cromwell, 9384 New Zealand

Address used since 17 Feb 2021

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 12 Dec 2014


Gary Anthony John Anderson - Director

Appointment date: 04 Aug 2003

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 02 Feb 2017