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S-gun Limited

Type: NZ Limited Company (Ltd)
9429036650439
NZBN
1184153
Company Number
Registered
Company Status
Current address
Po Box 12145
Rotorua South
Rotorua 3045
New Zealand
Postal address used since 12 Mar 2020
1216a Arawa Street
Rotorua
Rotorua 3010
New Zealand
Office address used since 12 Mar 2020
58-60 Oriental Parade
Oriental Parade
Wellington 6011
New Zealand
Physical & service & registered address used since 22 Jul 2020

S-Gun Limited, a registered company, was incorporated on 26 Feb 2002. 9429036650439 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: John Wilson - an active director whose contract began on 26 Feb 2002,
Philip Henderson - an active director whose contract began on 06 Apr 2011,
Wayne Trevor Sampson - an active director whose contract began on 24 Jun 2020,
Brian G. - an active director whose contract began on 14 Jul 2020,
Jonathan Philip Batt - an active director whose contract began on 15 Jul 2022.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 58-60 Oriental Parade, Oriental Parade, Wellington, 6011 (physical address),
58-60 Oriental Parade, Oriental Parade, Wellington, 6011 (service address),
58-60 Oriental Parade, Oriental Parade, Wellington, 6011 (registered address),
Po Box 12145, Rotorua South, Rotorua, 3045 (postal address) among others.
S-Gun Limited had been using 1216A Arawa St, Rotorua, Wellington as their registered address up until 22 Jul 2020.
Old names used by the company, as we found at BizDb, included: from 04 Feb 2013 to 29 Apr 2013 they were called S-Tool Limited, from 04 Feb 2013 to 29 Apr 2013 they were called S-Tool Limited and from 06 Apr 2011 to 04 Feb 2013 they were called Welcomefolks Limited.
A total of 1500000 shares are issued to 78 shareholders (74 groups). The first group consists of 2000 shares (0.13 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 264367 shares (17.62 per cent). Lastly we have the 3rd share allotment (10425 shares 0.7 per cent) made up of 1 entity.

Addresses

Principal place of activity

1216a Arawa Street, Rotorua, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 1216a Arawa St, Rotorua, Wellington, 3010 New Zealand

Registered & physical address used from 19 Mar 2020 to 22 Jul 2020

Address #2: 35 The Crescent, Roseneath, Wellington, 6011 New Zealand

Registered & physical address used from 26 Feb 2002 to 19 Mar 2020

Contact info
64 27 5411010
12 Mar 2020 Phone
johnwilson@s-gun.com
12 Mar 2020 nzbn-reserved-invoice-email-address-purpose
s-gun.com
12 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1500000

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Porritt, Joyce Ella Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 264367
Director Henderson, Philip Peka Peka
Waikanae
5391
New Zealand
Director Wilson, John Roseneath
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 10425
Individual Mccoy, Jill Christina Chicago, Illinois
60634
United States
Shares Allocation #4 Number of Shares: 2000
Individual Lee, Jihye Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 9118
Other (Other) Theodorus Ab
Shares Allocation #6 Number of Shares: 8000
Individual Lacey, Jared Raymond Windellama
Nsw
2580
Australia
Shares Allocation #7 Number of Shares: 4100
Individual Vijayarathnam, Vikneswaran Balclutha
Balclutha
9230
New Zealand
Shares Allocation #8 Number of Shares: 1300
Individual Jones, Aaron Queensland
4158
Australia
Shares Allocation #9 Number of Shares: 5000
Individual Wood, Jaimes Kelburn
Wellington
6012
New Zealand
Shares Allocation #10 Number of Shares: 2200
Other (Other) Davis And Worth Trust Level 1, 286 High Street
Penrith, Nsw
2750
Australia
Shares Allocation #11 Number of Shares: 3400
Individual Doran, Briar Louise Rd 9
Whangarei
0179
New Zealand
Individual Gemmell, Alister Stuart Rd 9
Whangarei
0179
New Zealand
Shares Allocation #12 Number of Shares: 3350
Individual Kaffes, Thomas And Carole Elefterious Churton Park
Wellington
6037
New Zealand
Shares Allocation #13 Number of Shares: 3000
Individual Ferrer, Juan Mora
Shares Allocation #14 Number of Shares: 31350
Individual Chapman, Ian Auckland
1011
New Zealand
Shares Allocation #15 Number of Shares: 5000
Individual Mcphee, Robert St Heliers
Auckland
1072
New Zealand
Shares Allocation #16 Number of Shares: 15000
Individual Gibson, Gray Devonport
Auckland
0624
New Zealand
Shares Allocation #17 Number of Shares: 33300
Other (Other) Electric Moss Trust Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #18 Number of Shares: 1280
Individual Merwald, Daniel Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #19 Number of Shares: 6500
Individual Luke, Alistair Marshall Ngaio
Wellington
6035
New Zealand
Shares Allocation #20 Number of Shares: 33000
Other (Other) Lindsay Bonnett & Jenny Reid Wadestown
Wellington
6012
New Zealand
Shares Allocation #21 Number of Shares: 400
Individual Kohere, Ceegan Blair Bray Park
Queensland
4500
Australia
Shares Allocation #22 Number of Shares: 100
Entity (NZ Limited Company) First View Investments Limited
Shareholder NZBN: 9429030133235
Shamrock Park
Auckland
2016
New Zealand
Shares Allocation #23 Number of Shares: 2440
Individual Berry, Christopher John Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #24 Number of Shares: 200
Entity (NZ Limited Company) Innovative Building Worx Limited
Shareholder NZBN: 9429042571452
Glen Eden
Auckland
0602
New Zealand
Shares Allocation #25 Number of Shares: 75000
Entity (NZ Limited Company) Bfh Group Limited
Shareholder NZBN: 9429042237471
Auckland
1010
New Zealand
Shares Allocation #26 Number of Shares: 6000
Individual Bond, Benjamin Mark Red Beach
Red Beach
0932
New Zealand
Shares Allocation #27 Number of Shares: 480
Individual Kapoor, Rubina Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #28 Number of Shares: 30000
Entity (NZ Limited Company) Ninja Orange Limited
Shareholder NZBN: 9429030976702
Berhampore
Wellington
6023
New Zealand
Shares Allocation #29 Number of Shares: 1000
Individual Potts, Kerry And Roanne Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #30 Number of Shares: 4000
Individual Merwald, Virginia Roseneath
Wellington
6011
New Zealand
Shares Allocation #31 Number of Shares: 20000
Individual Roulston, Leigh Wallaceville
Upper Hutt
5018
New Zealand
Shares Allocation #32 Number of Shares: 150000
Individual De Jong, Kris Auckland Central
Auckland
1010
New Zealand
Shares Allocation #33 Number of Shares: 2500
Individual Boonen, Jeffrey Ian Paekakariki
Paekakariki
5034
New Zealand
Shares Allocation #34 Number of Shares: 40000
Individual Erstich, Evan And Sarah Waipahihi
Taupo
3330
New Zealand
Shares Allocation #35 Number of Shares: 4000
Individual Pannett, Lee Avis Greenlane
Auckland
1051
New Zealand
Shares Allocation #36 Number of Shares: 6500
Individual Hanson, Michael John Johnsonville
Wellington
6037
New Zealand
Shares Allocation #37 Number of Shares: 1000
Individual Whitney, Marilyn Belrose, Nsw
2085
Australia
Shares Allocation #38 Number of Shares: 3500
Individual Acum, Ian Antony Seattle, Wa
98109
United States
Shares Allocation #39 Number of Shares: 10150
Individual Williams, Nathan Rd 5
Rotorua
3076
New Zealand
Shares Allocation #40 Number of Shares: 1000
Individual Finland, The Bimcrowd Ou
Shares Allocation #41 Number of Shares: 640
Individual Madi, Sefaow Tripoli

Libya
Shares Allocation #42 Number of Shares: 2500
Individual Boonen, Emily Paekakariki
Paekakariki
5034
New Zealand
Shares Allocation #43 Number of Shares: 10000
Individual Al-hajari, Hani Fourth District
Qatif
31911
Saudi Arabia
Shares Allocation #44 Number of Shares: 6250
Individual Pty, Reform Network Kilmore
Victoria
3764
Australia
Shares Allocation #45 Number of Shares: 2000
Individual Hall, Bernard John Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #46 Number of Shares: 2000
Individual Mthiyane, Scelo Wiseman Durban
4001
South Africa
Shares Allocation #47 Number of Shares: 5000
Individual Weston, Damien James Jerrabomberra
New South Wales
2619
Australia
Shares Allocation #48 Number of Shares: 1000
Individual Scahill, Anthony Lower Hutt
5010
New Zealand
Shares Allocation #49 Number of Shares: 1000
Individual Freeberg, Terri Minneapolis, Minnesota
55410
United States
Shares Allocation #50 Number of Shares: 4000
Individual Yildirim, Ahmet Melbourne
3041
Australia
Shares Allocation #51 Number of Shares: 45000
Individual Noonan, Anthony James Lee Shepparton, Victoria
3630
Australia
Shares Allocation #52 Number of Shares: 600
Individual Griffiths, Kris Leonard Rolleston
Christchurch
7614
New Zealand
Shares Allocation #53 Number of Shares: 500
Individual Stainlay, Brett Kanimbla
Queensland
4870
Australia
Shares Allocation #54 Number of Shares: 3000
Individual Robinson, Michael James Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #55 Number of Shares: 700
Individual Fitzpatrick, Anthony George
Individual Gerbersgagen, Svetlana
Shares Allocation #56 Number of Shares: 1650
Individual Haddon, Ella Rosina Nelson South
Nelson
7010
New Zealand
Shares Allocation #57 Number of Shares: 2000
Individual Wilson, Matthew James Rd 1
Helensville
0874
New Zealand
Shares Allocation #58 Number of Shares: 4500
Individual Edwards, Barry James Rd 1
Brunswick
4571
New Zealand
Shares Allocation #59 Number of Shares: 4500
Individual Chyzie, Ryan Toronto, Ontario
M5V 0A9
Canada
Shares Allocation #60 Number of Shares: 1000
Individual Family, The Paekakariki Boonen Paekakariki
Paekakariki
5034
New Zealand
Shares Allocation #61 Number of Shares: 100
Individual Stevenson, Morgan Gail Massey
Auckland
0614
New Zealand
Shares Allocation #62 Number of Shares: 2500
Individual Clifford, Joanna Mary Dawn Grenada Village
Wellington
6037
New Zealand
Shares Allocation #63 Number of Shares: 100
Individual Kwan, Lawrence Tuen, Mun
New Territories
100056
Hong Kong SAR China
Shares Allocation #64 Number of Shares: 5000
Individual Brewster, Gregory New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #65 Number of Shares: 28500
Individual Grant, Brian
Shares Allocation #66 Number of Shares: 2000
Individual Leask, Mark Robert Northcote Point
Auckland
0627
New Zealand
Shares Allocation #67 Number of Shares: 535000
Individual Kwan, Kwong Kee Mun. New Territories
100056
Hong Kong SAR China
Individual Sampson, Wayne Trevor Wilton
Wellington
6035
New Zealand
Shares Allocation #68 Number of Shares: 1000
Individual Koziarski, Barbara And Alan Carterton
Carterton
5713
New Zealand
Shares Allocation #69 Number of Shares: 16000
Individual Moodie, David Newlands
Wellington
6037
New Zealand
Shares Allocation #70 Number of Shares: 2000
Individual Viswanatha, Srivatsa Wellington
6037
New Zealand
Shares Allocation #71 Number of Shares: 1000
Individual Van Niekerk, Johan Rudolf Maraetai
Auckland
2018
New Zealand
Shares Allocation #72 Number of Shares: 1000
Individual Myers, Richard Clifford Churton Park
Wellington
6037
New Zealand
Shares Allocation #73 Number of Shares: 5000
Individual Morton, Brian Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #74 Number of Shares: 1000
Individual Sword, Sally West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porritt, Norman Stephen Havelock North
Havelock North
4130
New Zealand
Individual Porritt, Norman Stephen Havelock North
Havelock North
4130
New Zealand
Individual Porritt, Norman Stephen Havelock North
Havelock North
4130
New Zealand
Entity Express Gardening Limited
Shareholder NZBN: 9429031169189
Company Number: 3327819
Devonport
North Shore City
0624
New Zealand
Individual Wilson, John Roseneath
Wellington
Individual Kaffes, Thomas Elefterious Churton Park
Wellington
6037
New Zealand
Individual Price, Nathan Mark Saint Marys Bay
Auckland
1011
New Zealand
Individual Kwan, Kevin No.7 Shek Pai Tau Rd,
Tuen Mun.new Territories
100056
Hong Kong SAR China
Individual Price, Nathan Mark Saint Marys Bay
Auckland
1011
New Zealand
Entity Swl Trustee Company (2019) Limited
Shareholder NZBN: 9429047232662
Company Number: 7226814
Auckland
1021
New Zealand
Individual Sword, Graham Donald Robert West Harbour
Auckland
0618
New Zealand
Individual Peric, Bozidar
Individual Harvey, Claris Imogen Saint Marys Bay
Auckland
1011
New Zealand
Individual Grant, Southern Engineering And Design Services Brian
Individual Overend, Ryan Reese Beachlands
Auckland
2018
New Zealand
Individual Kumar, Depak Rajnil Manurewa
Auckland
2102
New Zealand
Individual Harvey, Claris Imogen Saint Marys Bay
Auckland
1011
New Zealand
Individual Harvey, Claris Imogen Saint Marys Bay
Auckland
1011
New Zealand
Individual Price, Nathan Mark Saint Marys Bay
Auckland
1011
New Zealand
Individual Price, Nathan Mark Saint Marys Bay
Auckland
1011
New Zealand
Individual Price, Nathan Mark Saint Marys Bay
Auckland
1011
New Zealand
Individual Price, Nathan Mark Saint Marys Bay
Auckland
1011
New Zealand
Individual Price, Nathan Mark Saint Marys Bay
Auckland
1011
New Zealand
Individual Sampson, Wayne Trevor Wilton
Wellington
6035
New Zealand
Individual Shirinda, Nhlamulo Christopher Centurion
Gauteng
0157
South Africa
Individual Rajah, Anard Kumar Mogana Taman Matahari Cerah Kampung Raja
Highlands, Pahang
35010C
Malaysia
Individual Vijayarathnam, Vikneswaren Balclutha
Balclutha
9230
New Zealand
Entity Swl Trustee Company (2012) Limited
Shareholder NZBN: 9429030823136
Company Number: 3706690
Ponsonby
Auckland
1144
New Zealand
Entity John D Wilson Limited
Shareholder NZBN: 9429030687677
Company Number: 3799797
Individual Sword, Graham Donald Robert West Harbour
Auckland
0618
New Zealand
Individual Holdings, Kevway Wilton
Wellington
6035
New Zealand
Entity Swl Trustee Company (2012) Limited
Shareholder NZBN: 9429030823136
Company Number: 3706690
Ponsonby
Auckland
1144
New Zealand
Individual Henderson, Phillip Khandallah
Wellington
6035
New Zealand
Individual Shannon, Andrew
Entity Swl Trustee Company (2012) Limited
Shareholder NZBN: 9429030823136
Company Number: 3706690
Ponsonby
Auckland
1144
New Zealand
Entity Ninja Orange Limited
Shareholder NZBN: 9429030976702
Company Number: 3520181
Individual Terry, Benjamin Raymond Hataitai
Wellington
6021
New Zealand
Individual Ross, Timothy Bruce Hope Valley
Adelaide
5090
Australia
Individual Kwan, Kevin No.7 Shek Pai Tau Rd,
Tuen Mun.new Territories
100056
Hong Kong SAR China
Entity Swl Trustee Company (2012) Limited
Shareholder NZBN: 9429030823136
Company Number: 3706690
Ponsonby
Auckland
1144
New Zealand
Entity John D Wilson Limited
Shareholder NZBN: 9429030687677
Company Number: 3799797
Entity Ninja Orange Limited
Shareholder NZBN: 9429030976702
Company Number: 3520181
Individual Sampson, Wayne Trevor Wilton
Wellington
6035
New Zealand
Individual Kaffes, Thomas Elefterious Churton Park
Wellington
6037
New Zealand
Individual Kaffes, Thomas Elefterious Churton Park
Wellington
6037
New Zealand
Directors

John Wilson - Director

Appointment date: 26 Feb 2002

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Mar 2016

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 03 Dec 2019


Philip Henderson - Director

Appointment date: 06 Apr 2011

Address: Peka Peka, Waikanae, 5391 New Zealand

Address used since 01 Jun 2016


Wayne Trevor Sampson - Director

Appointment date: 24 Jun 2020

Address: Wilton, Wellington, 6035 New Zealand

Address used since 24 Jun 2020


Brian G. - Director

Appointment date: 14 Jul 2020


Jonathan Philip Batt - Director

Appointment date: 15 Jul 2022

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 15 Jul 2022


Andrew S. - Director (Inactive)

Appointment date: 10 May 2013

Termination date: 09 Jul 2013

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