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Sg Trustees (2005) Limited

Type: NZ Limited Company (Ltd)
9429034568217
NZBN
1687945
Company Number
Registered
Company Status
Current address
Suite 19, 33 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 17 Jan 2014
Shop 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Nov 2017
Shop 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 10 Nov 2017

Sg Trustees (2005) Limited, a registered company, was launched on 21 Sep 2005. 9429034568217 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Shane Galpin - an active director whose contract started on 21 Sep 2005.
Updated on 07 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (registered address),
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (physical address),
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (service address),
Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (other address) among others.
Sg Trustees (2005) Limited had been using Suite 19, 33 Apollo Drive, Rosedale, Auckland as their registered address up to 10 Nov 2017.
One entity controls all company shares (exactly 100 shares) - Srg Trustees Limited - located at 0618, West Harbour, Auckland.

Addresses

Previous addresses

Address #1: Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 27 Jan 2014 to 10 Nov 2017

Address #2: 35e Commerce Street, Whangarei, 0110 New Zealand

Physical & registered address used from 05 Dec 2011 to 27 Jan 2014

Address #3: 26 Davies Street, Kensington, Whangarei New Zealand

Registered & physical address used from 03 Oct 2008 to 05 Dec 2011

Address #4: 148 Bank Street, Whangarei

Registered & physical address used from 14 Aug 2006 to 03 Oct 2008

Address #5: 16 Wolfe Street, Regent, Whangarei

Physical & registered address used from 21 Sep 2005 to 14 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Srg Trustees Limited
Shareholder NZBN: 9429042197362
West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clear Accounting Limited
Shareholder NZBN: 9429034588895
Company Number: 1682353
Entity Clear Accounting Limited
Shareholder NZBN: 9429034588895
Company Number: 1682353

Ultimate Holding Company

10 Oct 2016
Effective Date
Srg Trustees Limited
Name
Ltd
Type
5892811
Ultimate Holding Company Number
NZ
Country of origin
Sho 10, 18 Clearwater Cove
West Harbour
Auckland 0618
New Zealand
Address
Directors

Shane Galpin - Director

Appointment date: 21 Sep 2005

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 30 Nov 2015

Address: Rd 4, Whangarei Heads, 0174 New Zealand

Address used since 02 Nov 2017

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