S G R Management Limited, a registered company, was incorporated on 12 Jun 2007. 9429033321462 is the number it was issued. The company has been supervised by 1 director, named Simon Grant Rollo - an active director whose contract began on 12 Jun 2007.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 140 Kohimarama Road, Kohimarama, Auckland, 1071 (types include: registered, physical).
S G R Management Limited had been using 272 Parnell Road, Parnell, Auckland as their registered address until 05 Nov 2020.
Past names for this company, as we managed to find at BizDb, included: from 12 Jun 2007 to 14 Mar 2012 they were named S G R Investments Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 95 shares (95%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 4 shares (4%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 272 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 Oct 2018 to 05 Nov 2020
Address: 301b Kepa Road, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 23 Jul 2018 to 02 Oct 2018
Address: 140 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 02 Oct 2015 to 23 Jul 2018
Address: Flat 1a, 85 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 May 2014 to 02 Oct 2015
Address: C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 05 May 2011 to 01 May 2014
Address: C/- P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch, 8141 New Zealand
Physical & registered address used from 26 Jul 2010 to 05 May 2011
Address: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 23 Jun 2009 to 26 Jul 2010
Address: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 12 Jun 2007 to 23 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Individual | Rollo, Simon Grant |
Kohimarama Auckland 1071 New Zealand |
12 Jun 2007 - |
| Entity (NZ Limited Company) | Harakeke Nominees Limited Shareholder NZBN: 9429036736119 |
299 Durham Street North Christchurch 8013 New Zealand |
12 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Rollo, Simon Grant |
Kohimarama Auckland 1071 New Zealand |
12 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Grant, Jannah Amy |
Kohimarama Auckland 1071 New Zealand |
30 May 2014 - |
Simon Grant Rollo - Director
Appointment date: 12 Jun 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Sep 2015
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