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S G R Management Limited

Type: NZ Limited Company (Ltd)
9429033321462
NZBN
1954296
Company Number
Registered
Company Status
Current address
140 Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 05 Nov 2020
1 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 25 Mar 2025

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 2 directors: Simon Grant Rollo - an active director whose contract began on 12 Jun 2007,
Jannah Amy Rollo - an active director whose contract began on 31 Mar 2025.
Updated on 28 May 2025, BizDb's database contains detailed information about 1 address: 1 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, service).
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 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 95 shares (95%). Finally we have the 3rd share allotment (4 shares 4%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 272 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 Oct 2018 to 05 Nov 2020

Address #2: 301b Kepa Road, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 23 Jul 2018 to 02 Oct 2018

Address #3: 140 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 02 Oct 2015 to 23 Jul 2018

Address #4: Flat 1a, 85 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 May 2014 to 02 Oct 2015

Address #5: 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 #6: 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 #7: 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 #8: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 12 Jun 2007 to 23 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rollo, Jannah Amy Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Rollo, Jannah Amy Parnell
Auckland
1052
New Zealand
Individual Rollo, Simon Grant Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Rollo, Simon Grant Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Rollo Investment Trust
Individual Grant, Jannah Amy Parnell
Auckland
1052
New Zealand
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
299 Durham Street North
Christchurch
8013
New Zealand
Directors

Simon Grant Rollo - Director

Appointment date: 12 Jun 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Mar 2025

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Sep 2015


Jannah Amy Rollo - Director

Appointment date: 31 Mar 2025

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Mar 2025

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