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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Srg Trustees Limited Shareholder NZBN: 9429042197362 |
West Harbour Auckland 0618 New Zealand |
12 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clear Accounting Limited Shareholder NZBN: 9429034588895 Company Number: 1682353 |
21 Sep 2005 - 12 Oct 2016 | |
Entity | Clear Accounting Limited Shareholder NZBN: 9429034588895 Company Number: 1682353 |
21 Sep 2005 - 12 Oct 2016 |
Ultimate Holding Company
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
Corporate Consulting Nz Limited
Shop 10, 18 Clearwater Cove
Hobsonville Marine Services Limited
18 Clearwater Cove
Dredging New Zealand Limited
18 Clearwater Cove
Hobsonville Marina Limited
18 Clearwater Cove
Data Centre Limited
18 Clearwater Cove
Sopwith Holdings Limited
Shop 10, 18 Clearwater Cove