Sgb Limited, a registered company, was started on 04 Aug 2003. 9429035847922 is the NZ business number it was issued. The company has been managed by 2 directors: Ian Campbell Begg - an active director whose contract started on 04 Aug 2003,
Gary Anthony John Anderson - an active director whose contract started on 04 Aug 2003.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (type: physical, registered).
Sgb Limited had been using 61B The Mall, Cromwell, Cromwell as their physical address up until 23 Oct 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Physical address used from 12 Mar 2018 to 23 Oct 2018
Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Registered address used from 16 Oct 2017 to 23 Oct 2018
Address: 283 Bannockburn Road, Cromwell New Zealand
Physical address used from 04 Aug 2003 to 12 Mar 2018
Address: 283 Bannockburn Road, Cromwell New Zealand
Registered address used from 04 Aug 2003 to 16 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Anderson, Gary Anthony John |
Cromwell Cromwell 9310 New Zealand |
04 Aug 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Begg, Ian Campbell |
Fairfield Dunedin 9018 New Zealand |
04 Aug 2003 - |
Ian Campbell Begg - Director
Appointment date: 04 Aug 2003
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 28 Feb 2022
Address: Cromwell, 9384 New Zealand
Address used since 17 Feb 2021
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 12 Dec 2014
Gary Anthony John Anderson - Director
Appointment date: 04 Aug 2003
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 02 Feb 2017
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