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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Sorensen, Layne Allen |
Pakuranga Auckland |
31 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelly, Sean |
23 Edwin Street Mt Eden, Auckland New Zealand |
31 May 2007 - 01 Nov 2019 |
Individual | Wood, Douglas George |
Pakuranga Auckland |
31 May 2007 - 01 Nov 2019 |
Individual | Wood, Lilly Mui Len |
Pakuranga Auckland |
31 May 2007 - 01 Nov 2019 |
Individual | Mills, Julie |
Pakuranga Auckland |
31 May 2007 - 01 Nov 2019 |
Individual | Mills, Julie |
Pakuranga Auckland |
31 May 2007 - 01 Nov 2019 |
Individual | Wood, Lilly Mui Len |
Pakuranga Auckland |
31 May 2007 - 01 Nov 2019 |
Individual | Wood, Douglas George |
Pakuranga Auckland |
31 May 2007 - 01 Nov 2019 |
Individual | Kelly, Sean |
23 Edwin Street Mt Eden, Auckland New Zealand |
31 May 2007 - 01 Nov 2019 |
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
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