Sgmy Limited, a registered company, was launched on 30 Nov 2016. 9429045850189 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Metin Yildiz - an active director whose contract started on 30 Nov 2016,
Simon John Gault - an inactive director whose contract started on 30 Nov 2016 and was terminated on 02 Oct 2019.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 85-87 Customs St West, Viaduct Basin, Auckland Cbd, 1010 (types include: registered, physical).
Sgmy Limited had been using Level 2, 161 Manukau Road, Epsom Auckland as their physical address up until 10 Jun 2020.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98%). Lastly the next share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: Level 2, 161 Manukau Road, Epsom Auckland, 1023 New Zealand
Physical & registered address used from 30 Nov 2016 to 10 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Yildiz, Slavka |
85-87 Customs St West, Viaduct Basin Auckland 1010 New Zealand |
30 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Yildiz, Slavka |
85-87 Customs St West, Viaduct Basin Auckland 1010 New Zealand |
30 Nov 2016 - |
| Individual | Yildiz, Metin |
85-87 Customs St West, Viaduct Basin Auckland 1010 New Zealand |
30 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Yildiz, Metin |
Viaduct Basin Auckland 1010 New Zealand |
30 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gault, Simon John |
84 Manuwai Lane, Rd 2 Drury 2578 New Zealand |
30 Nov 2016 - 04 Oct 2019 |
Metin Yildiz - Director
Appointment date: 30 Nov 2016
Address: Viaduct Basin, Auckland, 1010 New Zealand
Address used since 26 Aug 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Nov 2016
Simon John Gault - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 02 Oct 2019
Address: Rd 2, Drury, 2578 New Zealand
Address used since 30 Nov 2016
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