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Singer Group Limited

Type: NZ Limited Company (Ltd)
9429034971086
NZBN
1597617
Company Number
Registered
Company Status
Current address
6 Boston Road
Mt Eden
Auckland New Zealand
Physical & registered & service address used since 17 Jul 2007

Singer Group Limited, a registered company, was registered on 02 Mar 2005. 9429034971086 is the NZ business identifier it was issued. The company has been run by 4 directors: Jeffrey Douglas Mclaren - an active director whose contract began on 02 Mar 2005,
Geoffrey Alexander Hamilton - an inactive director whose contract began on 02 Mar 2005 and was terminated on 15 Aug 2007,
Alan Douglas Mclaren - an inactive director whose contract began on 23 May 2006 and was terminated on 15 Aug 2007,
David Stuart Mansell - an inactive director whose contract began on 02 Mar 2005 and was terminated on 31 Oct 2006.
Updated on 27 Feb 2024, our database contains detailed information about 1 address: 6 Boston Road, Mt Eden, Auckland (type: physical, registered).
Singer Group Limited had been using Level 4, 60 Parnell Road, Parnell, Auckland as their physical address up to 17 Jul 2007.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous address

Address: Level 4, 60 Parnell Road, Parnell, Auckland

Physical & registered address used from 02 Mar 2005 to 17 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
6 Boston Road
Mt Eden, Auckland
1023
New Zealand
Individual Mclaren, Jeffrey Douglas Parau
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclaren, Jeffrey Douglas Parau
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Geoffrey Alexander Remuera
Auckland
Individual Mansell, Sally Elizabeth Epsom
Auckland
Individual Mccartney, Caroline Louise Parau
Auckland
Individual Mansell, David Stuart Epsom
Auckland
Individual Allen, Leslie Ross Lynfield
Auckland
Directors

Jeffrey Douglas Mclaren - Director

Appointment date: 02 Mar 2005

Address: Parau, Auckland, 0604 New Zealand

Address used since 04 Apr 2007


Geoffrey Alexander Hamilton - Director (Inactive)

Appointment date: 02 Mar 2005

Termination date: 15 Aug 2007

Address: Remuera, Auckland,

Address used since 02 Mar 2005


Alan Douglas Mclaren - Director (Inactive)

Appointment date: 23 May 2006

Termination date: 15 Aug 2007

Address: Mellons Bay, Auckland,

Address used since 23 May 2006


David Stuart Mansell - Director (Inactive)

Appointment date: 02 Mar 2005

Termination date: 31 Oct 2006

Address: Epsom, Auckland,

Address used since 02 Mar 2005

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