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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Holroyd, Andrew Valentine |
Rd 8 Tauranga 3180 New Zealand |
03 Sep 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Holroyd, Helen Frances |
Rd 8 Tauranga 3180 New Zealand |
03 Sep 2014 - |
Andrew Valentine Holroyd - Director
Appointment date: 03 Sep 2014
Address: Rd 8, Tauranga, 3180 New Zealand
Address used since 03 Sep 2014
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