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Sg Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429030704725
NZBN
3783519
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
57b Bolton Street
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 10 May 2013
57b Bolton Street
Blockhouse Bay
Auckland 0600
New Zealand
Postal & office & delivery address used since 28 Nov 2023

Sg Investments (Nz) Limited was registered on 27 Apr 2012 and issued a number of 9429030704725. This registered LTD company has been supervised by 2 directors: Maria Judith Sutheshana Anthonipillai - an active director whose contract started on 27 Apr 2012,
Leslie Gnanendra Gnanapragasam - an active director whose contract started on 27 Apr 2012.
According to BizDb's database (updated on 28 Feb 2024), this company registered 1 address: 57B Bolton Street, Blockhouse Bay, Auckland, 0600 (types include: postal, office).
Up until 10 May 2013, Sg Investments (Nz) Limited had been using 15 Lake Panorama Drive, Henderson, Waitakere as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Anthonipillai, Maria Judith Sutheshana (a director) located at Blockhouse Bay, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gnanapragasam, Leslie Gnanendra - located at Blockhouse Bay, Auckland. Sg Investments (Nz) Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address #1: 15 Lake Panorama Drive, Henderson, Waitakere, 0612 New Zealand

Physical & registered address used from 27 Apr 2012 to 10 May 2013

Contact info
64 27 3338884
28 Nov 2023
maria_leslie@xtra.co.nz
28 Nov 2023 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Anthonipillai, Maria Judith Sutheshana Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gnanapragasam, Leslie Gnanendra Blockhouse Bay
Auckland
0600
New Zealand
Directors

Maria Judith Sutheshana Anthonipillai - Director

Appointment date: 27 Apr 2012

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 27 Apr 2012


Leslie Gnanendra Gnanapragasam - Director

Appointment date: 27 Apr 2012

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 27 Apr 2012

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