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.
Previous address
Address: Level 13, 41 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 24 Jun 2014 to 08 Oct 2021
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20 | |||
Director | Quinn, Catherine Agnes |
Epsom Auckland 1023 New Zealand |
24 Jun 2014 - |
Director | Gregory, Darryl Edward |
Freemans Bay Auckland 1011 New Zealand |
24 Jun 2014 - |
Individual | Erceg, Lynette Therese |
Rd 4 Papakura 2584 New Zealand |
24 Jun 2014 - |
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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