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S G S Holdings Limited

Type: NZ Limited Company (Ltd)
9429033643205
NZBN
1903630
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
19 Larcy Road
Lynmore
Rotorua 3010
New Zealand
Physical address used since 10 Nov 2015
19 Larcy Road
Lynmore
Rotorua 3010
New Zealand
Registered address used since 09 Aug 2021

S G S Holdings Limited, a registered company, was launched on 24 Jan 2007. 9429033643205 is the NZ business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is classified. The company has been managed by 1 director, named Sheldon Gene White - an active director whose contract began on 24 Jan 2007.
Last updated on 06 Dec 2021, our data contains detailed information about 1 address: 19 Larcy Road, Lynmore, Rotorua, 3010 (types include: registered, physical).
S G S Holdings Limited had been using 52 Fairy Springs Road, Fairy Springs, Rotorua as their physical address up until 10 Nov 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 90 shares (90 per cent).

Addresses

Principal place of activity

19 Larcy Road, Lynmore, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 52 Fairy Springs Road, Fairy Springs, Rotorua, 3015 New Zealand

Physical address used from 19 Nov 2013 to 10 Nov 2015

Address #2: 1325c Eruera Street, Rotorua New Zealand

Registered address used from 24 Jan 2007 to 09 Aug 2021

Address #3: 58 Fairy Springs Road, Rotorua New Zealand

Physical address used from 24 Jan 2007 to 19 Nov 2013

Contact info
64 27 2942941
Phone
sgsholdings@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Karen Jane White Lynmore
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Sheldon Gene White Lynmore
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Karen Jane Baldwin Lynmore
Rotorua
3010
New Zealand
Directors

Sheldon Gene White - Director

Appointment date: 24 Jan 2007

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 29 Oct 2010

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