Shortcuts

Sg1 Limited

Type: NZ Limited Company (Ltd)
9429041395226
NZBN
5445981
Company Number
Registered
Company Status
F333220
Industry classification code
Plumbing Goods Wholesaling Nec
Industry classification description
Current address
53 Fraser Street
Tauranga South
Tauranga 3112
New Zealand
Other address (Address For Share Register) used since 03 Sep 2014
214 Devonport Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 03 Apr 2019

Sg1 Limited was launched on 03 Sep 2014 and issued a business number of 9429041395226. This registered LTD company has been managed by 1 director, named Andrew Valentine Holroyd - an active director whose contract began on 03 Sep 2014.
According to our information (updated on 18 Mar 2024), this company uses 2 addresses: 214 Devonport Road, Tauranga, 3110 (physical address),
214 Devonport Road, Tauranga, 3110 (registered address),
214 Devonport Road, Tauranga, 3110 (service address),
53 Fraser Street, Tauranga South, Tauranga, 3112 (other address) among others.
Up until 03 Apr 2019, Sg1 Limited had been using 214 Devonport Road, Tauranga as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Holroyd, Andrew Valentine (a director) located at Rd 8, Tauranga postcode 3180.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Holroyd, Helen Frances - located at Rd 8, Tauranga. Sg1 Limited has been classified as "Plumbing goods wholesaling nec" (business classification F333220).

Addresses

Previous addresses

Address #1: 214 Devonport Road, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Jun 2018 to 03 Apr 2019

Address #2: 53 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 03 Sep 2014 to 14 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Holroyd, Andrew Valentine Rd 8
Tauranga
3180
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Holroyd, Helen Frances Rd 8
Tauranga
3180
New Zealand
Directors

Andrew Valentine Holroyd - Director

Appointment date: 03 Sep 2014

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 03 Sep 2014

Nearby companies
Similar companies

Baywide Plumbing & Gas Limited
89 Fifth Avenue

David Deen Transport Limited
20 Arawa Street

Finite Planet Limited
40b Karaka Road

Isupply Nz Limited
97 Edgecumbe Road

The Clenz Project Limited
20 Arawa Street

Water Tank Solutions Limited
14 Carters Crescent