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Sgb Properties Limited

Type: NZ Limited Company (Ltd)
9429041289112
NZBN
5321462
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
23 Arthur St
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 08 Oct 2021

Sgb Properties Limited, a registered company, was registered on 24 Jun 2014. 9429041289112 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. This company has been managed by 3 directors: Darryl Edward Gregory - an active director whose contract began on 24 Jun 2014,
Lynette Therese Erceg - an active director whose contract began on 24 Jun 2014,
Catherine Agnes Quinn - an active director whose contract began on 24 Jun 2014.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 23 Arthur St, Freemans Bay, Auckland, 1011 (types include: physical, registered).
Sgb Properties Limited had been using Level 13, 41 Shortland Street, Auckland as their registered address up until 08 Oct 2021.
All company shares (20 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Quinn, Catherine Agnes (a director) located at Epsom, Auckland postcode 1023,
Gregory, Darryl Edward (a director) located at Freemans Bay, Auckland postcode 1011,
Erceg, Lynette Therese (an individual) located at Rd 4, Papakura postcode 2584.

Addresses

Previous address

Address: Level 13, 41 Shortland Street, Auckland, 1140 New Zealand

Registered & physical address used from 24 Jun 2014 to 08 Oct 2021

Contact info
64 21 449910
12 Oct 2018 Phone
de23@xtra.co.nz
12 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20
Director Quinn, Catherine Agnes Epsom
Auckland
1023
New Zealand
Director Gregory, Darryl Edward Freemans Bay
Auckland
1011
New Zealand
Individual Erceg, Lynette Therese Rd 4
Papakura
2584
New Zealand
Directors

Darryl Edward Gregory - Director

Appointment date: 24 Jun 2014

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 24 Jun 2014


Lynette Therese Erceg - Director

Appointment date: 24 Jun 2014

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 24 Jun 2014


Catherine Agnes Quinn - Director

Appointment date: 24 Jun 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jun 2014

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