Sgpm Limited, a registered company, was incorporated on 16 May 2007. 9429033388533 is the NZ business identifier it was issued. The company has been run by 2 directors: Scott Graham - an active director whose contract started on 16 May 2007,
Shenglan Xu - an active director whose contract started on 01 Apr 2014.
Last updated on 11 May 2024, BizDb's database contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (types include: postal, office).
Sgpm Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their registered address up to 09 Jul 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
31 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 29 May 2012 to 09 Jul 2018
Address #2: Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Registered & physical address used from 16 May 2007 to 29 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Graham, Scott |
Bayswater Auckland 0622 New Zealand |
16 May 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Xu, Shenglan |
Bayswater Auckland 0622 New Zealand |
08 Apr 2014 - |
Scott Graham - Director
Appointment date: 16 May 2007
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 03 Oct 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2015
Shenglan Xu - Director
Appointment date: 01 Apr 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 03 Oct 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2015
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