S & G Property Investments Limited, a registered company, was incorporated on 03 Dec 2002. 9429036225026 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. The company has been supervised by 3 directors: Gillian Dorothy Anne Grew - an active director whose contract began on 03 Dec 2002,
Mark Julian Michel Sullman - an active director whose contract began on 03 Dec 2002,
Gillian Dorothy Anne Grew - an inactive director whose contract began on 05 Aug 2017 and was terminated on 07 Aug 2018.
Updated on 27 Jan 2020, our data contains detailed information about 1 address: 24B Lyndhurst Street, Wai O Taiki Bay, Auckland, 1072 (type: registered, physical).
S & G Property Investments Limited had been using 5/19 Eltham Road, Kohimarama, Auckland as their physical address until 15 Aug 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 5/19 Eltham Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 14 Aug 2017 to 15 Aug 2018
Address: 5 Landsdowne Terrace, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 21 Mar 2007 to 14 Aug 2017
Address: 22 Waterloo Crescent, Palmerston North
Physical & registered address used from 31 Oct 2005 to 21 Mar 2007
Address: 17 Manawatu St, Palmerston North
Physical & registered address used from 03 Dec 2002 to 31 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mark Julian Michel Sullman |
Karori Wellington New Zealand |
03 Dec 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gillian Dorathy Anne Grew |
Karori Wellington New Zealand |
03 Dec 2002 - |
Gillian Dorothy Anne Grew - Director
Appointment date: 03 Dec 2002
Address: Karori, Wellington, 6012 New Zealand
Address used since 03 Dec 2002
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 07 Aug 2018
Mark Julian Michel Sullman - Director
Appointment date: 03 Dec 2002
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 13 Sep 2018
Gillian Dorothy Anne Grew - Director (Inactive)
Appointment date: 05 Aug 2017
Termination date: 07 Aug 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Aug 2017
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 07 Aug 2018
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