Sgl Properties Limited was started on 30 Jul 2004 and issued an NZ business identifier of 9429035253464. This registered LTD company has been supervised by 4 directors: Murray James Higgs - an active director whose contract began on 30 Jul 2004,
Philip James Haydon - an inactive director whose contract began on 24 Oct 2007 and was terminated on 01 Apr 2016,
Mark Theodore Bellas - an inactive director whose contract began on 30 Jul 2004 and was terminated on 24 Oct 2007,
Thomas Albert Cecil Murray - an inactive director whose contract began on 16 Aug 2007 and was terminated on 16 Oct 2007.
According to our data (updated on 18 Apr 2024), the company uses 5 addresess: 101 Central Park Drive, Henderson, Auckland, 0610 (office address),
Private Bag 93-113, Henderson, Auckland, 0650 (postal address),
101 Central Park Drive, Henderson, Auckland, 0610 (delivery address),
101 Central Park Drive, Henderson (registered address) among others.
Up to 05 Nov 2007, Sgl Properties Limited had been using Level 3, 110 Customs Street West, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
James Murray Holdings Limited (an entity) located at Parnell, Auckland. Sgl Properties Limited is categorised as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: 101 Central Park Drive, Henderson, Auckland, 0610 New Zealand
Delivery address used from 15 Jul 2020
Principal place of activity
101 Central Park Drive, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: Level 3, 110 Customs Street West, Auckland
Physical & registered address used from 19 Jun 2007 to 05 Nov 2007
Address #2: 101 Central Park Drive, Henderson, Auckland
Registered & physical address used from 30 Jul 2004 to 19 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | James Murray Holdings Limited Shareholder NZBN: 9429037404819 |
Parnell Auckland |
03 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Structurflex Group Limited Shareholder NZBN: 9429038119668 Company Number: 850558 |
30 Jul 2004 - 27 Jun 2010 | |
| Entity | Sinclair Investments Limited Shareholder NZBN: 9429040321677 Company Number: 144133 |
03 Apr 2006 - 03 Apr 2006 | |
| Entity | Oceania And Eastern Industries Limited Shareholder NZBN: 9429038143106 Company Number: 845903 |
03 Apr 2006 - 03 Apr 2006 | |
| Entity | Oceania And Eastern Industries Limited Shareholder NZBN: 9429038143106 Company Number: 845903 |
03 Apr 2006 - 03 Apr 2006 | |
| Entity | Sinclair Investments Limited Shareholder NZBN: 9429040321677 Company Number: 144133 |
03 Apr 2006 - 03 Apr 2006 | |
| Entity | Structurflex Group Limited Shareholder NZBN: 9429038119668 Company Number: 850558 |
30 Jul 2004 - 27 Jun 2010 |
Ultimate Holding Company
Murray James Higgs - Director
Appointment date: 30 Jul 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2005
Philip James Haydon - Director (Inactive)
Appointment date: 24 Oct 2007
Termination date: 01 Apr 2016
Address: Onehunga, Auckland, 1060 New Zealand
Address used since 20 Jul 2015
Mark Theodore Bellas - Director (Inactive)
Appointment date: 30 Jul 2004
Termination date: 24 Oct 2007
Address: Milford, Auckland,
Address used since 30 Jul 2004
Thomas Albert Cecil Murray - Director (Inactive)
Appointment date: 16 Aug 2007
Termination date: 16 Oct 2007
Address: Takapuna, Auckland,
Address used since 16 Aug 2007
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