Sg Minchin Limited was started on 25 Feb 2013 and issued an NZBN of 9429030359734. The registered LTD company has been run by 1 director, named Shane Graham Minchin - an active director whose contract began on 25 Feb 2013.
As stated in our information (last updated on 10 Nov 2022), this company filed 1 address: Flat 1, 66 Glamorgan Drive, Torbay, Auckland, 0630 (category: registered, physical).
Up until 21 Sep 2022, Sg Minchin Limited had been using 52 Penzance Road, Mairangi Bay, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Shane Minchin (a director) located at Mairance Bay, Auckland postcode 0630. Sg Minchin Limited is categorised as "Security service" (business classification O771245).
Previous addresses
Address: 52 Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 25 Sep 2019 to 21 Sep 2022
Address: 11 Teviot Place, Totara Vale, Auckland, 0629 New Zealand
Physical address used from 14 Sep 2017 to 25 Sep 2019
Address: 11 Teviot Place, Totara Vale, Auckland, 0629 New Zealand
Registered address used from 22 Sep 2016 to 25 Sep 2019
Address: 127a Birkdale Road, Birkdale, Auckland, 0626 New Zealand
Registered address used from 10 Sep 2014 to 22 Sep 2016
Address: 127a Birkdale Road, Birkdale, Auckland, 0626 New Zealand
Physical address used from 10 Sep 2014 to 14 Sep 2017
Address: 158a The Avenue, Lucas Heights, Auckland, 0632 New Zealand
Physical & registered address used from 25 Feb 2013 to 10 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Shane Graham Minchin |
Mairance Bay Auckland 0630 New Zealand |
25 Feb 2013 - |
Shane Graham Minchin - Director
Appointment date: 25 Feb 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Sep 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 07 Sep 2021
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 02 Sep 2014
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