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Sg Minchin Limited

Type: NZ Limited Company (Ltd)
9429030359734
NZBN
4264919
Company Number
Registered
Company Status
O771245
Industry classification code
Security Service
Industry classification description
Current address
Flat 1, 66 Glamorgan Drive
Torbay
Auckland 0630
New Zealand
Registered & physical address used since 21 Sep 2022

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).

Addresses

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

Contact info
640 27 7273372
Phone
sgminchinltd@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Shane Graham Minchin Mairance Bay
Auckland
0630
New Zealand
Directors

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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