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Sgn Properties Limited

Type: NZ Limited Company (Ltd)
9429038889240
NZBN
575858
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
112 Coroglen Rise
Pukerua Bay 5026
New Zealand
Registered & physical & service address used since 06 Nov 2014

Sgn Properties Limited, a registered company, was started on 26 Feb 1993. 9429038889240 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been supervised by 6 directors: Graham Thomas Hunter Bainbridge - an active director whose contract began on 16 Jun 1993,
Graeme Morrow Ward - an active director whose contract began on 16 Jun 1993,
Steven Trugly - an inactive director whose contract began on 16 Jun 1993 and was terminated on 06 Oct 1994,
Stephen Leslie Brown - an inactive director whose contract began on 16 Jun 1993 and was terminated on 06 Oct 1994,
Peter Kong Leong - an inactive director whose contract began on 26 Feb 1993 and was terminated on 16 Jun 1993.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 112 Coroglen Rise, Pukerua Bay, 5026 (types include: registered, physical).
Sgn Properties Limited had been using 112 Coroglen Rise, Pukerua Bay, Pukerua Bay as their registered address until 06 Nov 2014.
A total of 80000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 40000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40000 shares (50 per cent).

Addresses

Principal place of activity

112 Coroglen Rise, Pukerua Bay, 5026 New Zealand


Previous addresses

Address: 112 Coroglen Rise, Pukerua Bay, Pukerua Bay, 5026 New Zealand

Registered & physical address used from 22 Aug 2012 to 06 Nov 2014

Address: 101 Collins Ave, Linden Tawa, Wellington New Zealand

Registered address used from 09 Jun 1997 to 22 Aug 2012

Address: 101 Collins Ave, Tawa, Wellington New Zealand

Physical address used from 09 Jun 1997 to 22 Aug 2012

Contact info
64 27 2414300
Phone
susie@gggphotos.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40000
Individual Ward, Graeme Morrow Pukerua Bay
Wellington
Shares Allocation #2 Number of Shares: 40000
Individual Bainbridge, Graham Thomas Hunter Mapua
Mapua
7005
New Zealand
Directors

Graham Thomas Hunter Bainbridge - Director

Appointment date: 16 Jun 1993

Address: Mapua, Mapua, 7005 New Zealand

Address used since 15 May 2021

Address: Ruby Bay, Nelson, 7005 New Zealand

Address used since 01 May 2005


Graeme Morrow Ward - Director

Appointment date: 16 Jun 1993

Address: Pukerua Bay, Wellington, 5026 New Zealand

Address used since 13 Aug 2019

Address: Pukerua Bay, Wellington, 5247 New Zealand

Address used since 24 Aug 2015


Steven Trugly - Director (Inactive)

Appointment date: 16 Jun 1993

Termination date: 06 Oct 1994

Address: Tawa, Wellington,

Address used since 16 Jun 1993


Stephen Leslie Brown - Director (Inactive)

Appointment date: 16 Jun 1993

Termination date: 06 Oct 1994

Address: Paraparaumu,

Address used since 16 Jun 1993


Peter Kong Leong - Director (Inactive)

Appointment date: 26 Feb 1993

Termination date: 16 Jun 1993

Address: Johnsonville, Wellington,

Address used since 26 Feb 1993


Siew Keng Leong - Director (Inactive)

Appointment date: 26 Feb 1993

Termination date: 16 Jun 1993

Address: Johnsonville, Wellington,

Address used since 26 Feb 1993

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