Sj Gordon Design Limited was started on 07 Jun 2012 and issued an NZBN of 9429030635319. The registered LTD company has been run by 2 directors: Steven David Knowles - an active director whose contract began on 01 Jan 2017,
Sarah Jean Gordon - an inactive director whose contract began on 07 Jun 2012 and was terminated on 08 Jun 2022.
As stated in our information (last updated on 01 Mar 2024), the company uses 1 address: 18 Panorama Avenue, Whitianga, 3591 (types include: physical, service).
Until 17 Aug 2022, Sj Gordon Design Limited had been using 18 Panorama Avenue, Whitianga as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 25 shares are held by 2 entities, namely:
Gordon, Sarah Jean (an individual) located at Whitianga postcode 3591,
Sarah Gordon (a director) located at Whitianga postcode 3591.
The second group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Knowles, Steven David - located at Whitianga. Sj Gordon Design Limited was categorised as "Civil engineering service" (business classification M692320).
Principal place of activity
18 Panorama Avenue, Whitianga, 3591 New Zealand
Previous addresses
Address #1: 18 Panorama Avenue, Whitianga, 3591 New Zealand
Physical address used from 09 Nov 2017 to 17 Aug 2022
Address #2: 18 Panorama Avenue, Whitianga, 3591 New Zealand
Registered address used from 08 Nov 2017 to 17 Aug 2022
Address #3: 100 Mitchell Street, Brooklyn, Wellington, 6021 New Zealand
Registered address used from 06 Aug 2013 to 08 Nov 2017
Address #4: 100 Mitchell Street, Brooklyn, Wellington, 6021 New Zealand
Physical address used from 06 Aug 2013 to 09 Nov 2017
Address #5: 399a Karori Road, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 07 Jun 2012 to 06 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Gordon, Sarah Jean |
Whitianga 3591 New Zealand |
07 Jun 2012 - |
| Director | Sarah Jean Gordon |
Whitianga 3591 New Zealand |
07 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Knowles, Steven David |
Whitianga 3591 New Zealand |
02 Apr 2014 - |
Steven David Knowles - Director
Appointment date: 01 Jan 2017
Address: Whitianga, 3591 New Zealand
Address used since 01 Jan 2018
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Jan 2017
Sarah Jean Gordon - Director (Inactive)
Appointment date: 07 Jun 2012
Termination date: 08 Jun 2022
Address: Whitianga, 3591 New Zealand
Address: Brooklyn, Wellington, 6021 New Zealand
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