Spg & Me Sutherland Limited, a registered company, was started on 01 Jun 1993. 9429038837128 is the NZ business identifier it was issued. The company has been run by 1 director, named Stephen Paul Griffiths Sutherland - an active director whose contract began on 01 Jun 1993.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (service address),
Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (registered address),
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 (physical address),
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 (registered address) among others.
Spg & Me Sutherland Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address up until 02 Mar 2020.
Other names used by this company, as we established at BizDb, included: from 01 Jun 1993 to 16 Oct 2007 they were named Glenburn Panelbeaters & Painters (1993) Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 800 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1200 shares (60 per cent).
Previous addresses
Address #1: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 08 Mar 2018 to 02 Mar 2020
Address #2: 27 Summerland Drive, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 25 Jun 2003 to 08 Mar 2018
Address #3: C/- 2/3 Trojan Crescent, New Lynn, Auckland
Physical address used from 21 Jul 1997 to 21 Jul 1997
Address #4: Unit 2, 13 Trojan Crescent, New Lynn, Auckland
Physical address used from 21 Jul 1997 to 25 Jun 2003
Address #5: Unit 2, 13 Trojan Crescent, New Lynn
Registered address used from 16 Jun 1997 to 25 Jun 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Sutherland, Monique Erica |
Mangawhai Mangawhai 0505 New Zealand |
01 Jun 1993 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Individual | Sutherland, Stephen Paul Griffiths |
Mangawhai Mangawhai 0505 New Zealand |
01 Jun 1993 - |
Stephen Paul Griffiths Sutherland - Director
Appointment date: 01 Jun 1993
Address: Mangawhai, Auckland, 0505 New Zealand
Address used since 01 Feb 2020
Address: Helensville, Helensville, 0800 New Zealand
Address used since 28 Feb 2018
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 12 Feb 2010
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