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Spg & Me Sutherland Limited

Type: NZ Limited Company (Ltd)
9429038837128
NZBN
591516
Company Number
Registered
Company Status
Current address
Secretarial & Accounting Records
C/- Quantum Ca Ltd
Level 5, 3 Ferncroft St, Grafton 1010
New Zealand
Other address (Address For Share Register) used since 18 Mar 2014
Unit G12, 23 Edwin Street
Mt Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 02 Mar 2020
Level 1, 401 Tamaki Drive,
St Heliers
Auckland 01071
New Zealand
Service & registered address used since 13 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 800
Individual Sutherland, Monique Erica Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Sutherland, Stephen Paul Griffiths Mangawhai
Mangawhai
0505
New Zealand
Directors

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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