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Sjg Developments Limited

Type: NZ Limited Company (Ltd)
9429036202591
NZBN
1263339
Company Number
Registered
Company Status
Current address
99 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 30 Sep 2021

Sjg Developments Limited was started on 11 Dec 2002 and issued a New Zealand Business Number of 9429036202591. The registered LTD company has been managed by 2 directors: John Edward Roberts - an active director whose contract began on 11 Dec 2002,
Sonya Maree Roberts - an inactive director whose contract began on 11 Dec 2002 and was terminated on 01 Apr 2013.
According to our data (last updated on 31 Mar 2024), the company uses 1 address: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Up until 30 Sep 2021, Sjg Developments Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Roberts, John Edward (an individual) located at Rd 1, Cambridge postcode 3493.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Roberts, Sonya Maree - located at Hamilton.

Addresses

Previous addresses

Address: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 15 Oct 2020 to 30 Sep 2021

Address: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 12 Nov 2015 to 15 Oct 2020

Address: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 12 Nov 2015 to 30 Sep 2021

Address: Level 1, 586 Victoria Street, Hamilton New Zealand

Physical & registered address used from 02 Nov 2009 to 12 Nov 2015

Address: 83 Harrowfield Drive, Hamilton

Registered & physical address used from 19 Oct 2005 to 02 Nov 2009

Address: 83 Harrowfield Drive, Hamilton

Registered address used from 16 Oct 2003 to 19 Oct 2005

Address: 37 Willoughby Street, Hamilton

Registered address used from 16 Oct 2003 to 16 Oct 2003

Address: 83 Harrowfield Drive, Hamilton

Physical address used from 11 Dec 2002 to 19 Oct 2005

Address: Cnr Abbotsford & Willoughby Streets, Hamilton

Physical address used from 11 Dec 2002 to 11 Dec 2002

Address: Cnr Abbotsford & Willoughby Streets, Hamilton

Registered address used from 11 Dec 2002 to 16 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Roberts, John Edward Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Roberts, Sonya Maree Hamilton

New Zealand
Directors

John Edward Roberts - Director

Appointment date: 11 Dec 2002

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 06 Nov 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 23 Oct 2009


Sonya Maree Roberts - Director (Inactive)

Appointment date: 11 Dec 2002

Termination date: 01 Apr 2013

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 23 Oct 2009

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