Sgh Investments Limited, a registered company, was registered on 06 Sep 2006. 9429033885841 is the NZBN it was issued. This company has been supervised by 2 directors: Stephen Douglas Hathaway - an active director whose contract started on 06 Sep 2006,
Genevieve Hathaway - an active director whose contract started on 06 Sep 2006.
Updated on 02 May 2024, our database contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (category: registered, physical).
Sgh Investments Limited had been using Level 5, 393 Khyber Pass, Newmarket, Auckland as their physical address until 07 Jul 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Level 5, 393 Khyber Pass, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 09 Jul 2018 to 07 Jul 2020
Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 05 Jul 2011 to 09 Jul 2018
Address: Level Four, Corner Kent And Crowhurst Streets, Newmarket, Auckland New Zealand
Physical & registered address used from 06 Sep 2006 to 05 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hathaway, Stephen Douglas |
Blockhouse Bay Auckland |
06 Sep 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hathaway, Genevieve |
Blockhouse Bay Auckland |
06 Sep 2006 - |
Stephen Douglas Hathaway - Director
Appointment date: 06 Sep 2006
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 06 Sep 2006
Genevieve Hathaway - Director
Appointment date: 06 Sep 2006
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 06 Sep 2006
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