S & G Concrete Limited, a registered company, was launched on 13 Oct 2008. 9429032544848 is the business number it was issued. "Concrete cutting" (business classification E322110) is how the company is categorised. The company has been supervised by 3 directors: Garry John Scarborough - an active director whose contract started on 13 Oct 2008,
George James Marsh - an active director whose contract started on 13 Oct 2008,
Peter John De Nys - an inactive director whose contract started on 13 Oct 2008 and was terminated on 02 Dec 2020.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 5-7 Hannigan Drive, St Johns, Auckland, 1071 (types include: registered, service).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 750 shares (75%).
Other active addresses
Address #4: 5-7 Hannigan Drive, St Johns, Auckland, 1071 New Zealand
Registered & service address used from 27 Jul 2023
Principal place of activity
3 Dryden Place, Mount Wellington, Auckland, 1051 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 07 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Other (Other) | Dryden Trust |
Mission Bay Auckland 1071 New Zealand |
08 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Director | Marsh, George James |
Red Beach Red Beach 0932 New Zealand |
19 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Scarbro Construction Holdings Limited Shareholder NZBN: 9429033536163 Company Number: 1920581 |
Ellerslie Auckland |
13 Oct 2008 - 08 Oct 2023 |
| Entity | Scarbro Construction Holdings Limited Shareholder NZBN: 9429033536163 Company Number: 1920581 |
41 Shortland St Auckland 1010 New Zealand |
13 Oct 2008 - 08 Oct 2023 |
Ultimate Holding Company
Garry John Scarborough - Director
Appointment date: 13 Oct 2008
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 Nov 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 19 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Oct 2008
George James Marsh - Director
Appointment date: 13 Oct 2008
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 17 Oct 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 26 Sep 2016
Peter John De Nys - Director (Inactive)
Appointment date: 13 Oct 2008
Termination date: 02 Dec 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 13 Oct 2008
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