Shortcuts

Spg Construction Limited

Type: NZ Limited Company (Ltd)
9429033353630
NZBN
1949509
Company Number
Registered
Company Status
Current address
56 Somerville Road
Shelly Park
Auckland 2014
New Zealand
Registered & physical & service address used since 19 Sep 2022

Spg Construction Limited, a registered company, was started on 31 May 2007. 9429033353630 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Layne Allen Sorensen - an active director whose contract started on 31 May 2007,
Julie Mills - an inactive director whose contract started on 31 May 2007 and was terminated on 25 Apr 2011,
Douglas George Wood - an inactive director whose contract started on 31 May 2007 and was terminated on 25 Apr 2011,
Lilly Mui Len Wood - an inactive director whose contract started on 31 May 2007 and was terminated on 25 Apr 2011.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 56 Somerville Road, Shelly Park, Auckland, 2014 (types include: registered, physical).
Spg Construction Limited had been using 3 Summermist Drive, Northpark, Manukau as their physical address up to 19 Sep 2022.
Former names for the company, as we identified at BizDb, included: from 19 Jun 2010 to 01 Nov 2019 they were called Wood Brothers Property Limited, from 31 May 2007 to 19 Jun 2010 they were called Pork and Poultry Pakuranga Limited.
A single entity controls all company shares (exactly 1000 shares) - Sorensen, Layne Allen - located at 2014, Pakuranga, Auckland.

Addresses

Previous addresses

Address: 3 Summermist Drive, Northpark, Manukau, 2013 New Zealand

Physical & registered address used from 03 May 2011 to 19 Sep 2022

Address: 45 Manor Park, Pakuranga, Auckland New Zealand

Registered & physical address used from 31 May 2007 to 03 May 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Sorensen, Layne Allen Pakuranga
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Sean 23 Edwin Street
Mt Eden, Auckland

New Zealand
Individual Wood, Douglas George Pakuranga
Auckland
Individual Wood, Lilly Mui Len Pakuranga
Auckland
Individual Mills, Julie Pakuranga
Auckland
Individual Mills, Julie Pakuranga
Auckland
Individual Wood, Lilly Mui Len Pakuranga
Auckland
Individual Wood, Douglas George Pakuranga
Auckland
Individual Kelly, Sean 23 Edwin Street
Mt Eden, Auckland

New Zealand
Directors

Layne Allen Sorensen - Director

Appointment date: 31 May 2007

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 09 Sep 2022

Address: Northpark, Manukau, 2013 New Zealand

Address used since 25 Apr 2011


Julie Mills - Director (Inactive)

Appointment date: 31 May 2007

Termination date: 25 Apr 2011

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 29 Sep 2009


Douglas George Wood - Director (Inactive)

Appointment date: 31 May 2007

Termination date: 25 Apr 2011

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 29 Sep 2009


Lilly Mui Len Wood - Director (Inactive)

Appointment date: 31 May 2007

Termination date: 25 Apr 2011

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 29 Sep 2009

Nearby companies

Fortunes Huang Limited
26 Manor Park

Fortunes Global Limited
26 Manor Park

Fortunes B&j Limited
26 Manor Park

Yu Jun Company Limited
57 Manor Park

Yu Li No 1 Limited
57 Manor Park

Milarepa Charitable Trust
57 Manor Park