Spg Limited, a registered company, was registered on 25 Feb 2000. 9429037348694 is the NZBN it was issued. This company has been run by 1 director, named Richard Alan Revell - an active director whose contract began on 25 Feb 2000.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1/240 Victoria Street, Hamilton Central, 3204 (type: registered, service).
Spg Limited had been using 17 Clifton Rd, Hamitlon as their registered address up to 02 Dec 2020.
Former names used by the company, as we found at BizDb, included: from 25 Feb 2000 to 27 Jul 2004 they were called Switch Procurement Group Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 999 shares (99.9 per cent).
Previous addresses
Address #1: 17 Clifton Rd, Hamitlon, 3240 New Zealand
Registered & physical address used from 30 Nov 2016 to 02 Dec 2020
Address #2: 1148 Victoria St, Hamitlon, 3240 New Zealand
Physical & registered address used from 02 Dec 2015 to 30 Nov 2016
Address #3: 1148 Victoria St, Hamitlon, 3243 New Zealand
Registered & physical address used from 11 Nov 2014 to 02 Dec 2015
Address #4: Kpmg, 10th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand
Registered & physical address used from 27 May 2010 to 11 Nov 2014
Address #5: Rob Braithwaite, Kpmg, Kpmg Building Level 12, Hamilton
Registered & physical address used from 30 Mar 2002 to 27 May 2010
Address #6: 39b Hapua Street, Remuera, Auckland
Registered address used from 12 Apr 2000 to 30 Mar 2002
Address #7: 39b Hapua Street, Remuera, Auckland
Physical address used from 25 Feb 2000 to 30 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Revell, Richard Alan |
Te Aroha 3320 New Zealand |
05 Dec 2003 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Revell, Richard Alan |
Te Aroha Te Aroha 3320 New Zealand |
04 Mar 2009 - |
Individual | White, Joanne Rae |
Rd 1 Waharoa 3471 New Zealand |
04 Dec 2008 - |
Individual | White, Paul Anthony Gerald |
Waharoa 3471 New Zealand |
04 Dec 2008 - |
Richard Alan Revell - Director
Appointment date: 25 Feb 2000
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 01 Nov 2022
Address: Rd 2, Te Aroha, 3392 New Zealand
Address used since 21 Jan 2010
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