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S & G Property Investments Limited

Type: NZ Limited Company (Ltd)
9429036225026
NZBN
1259488
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
24b Lyndhurst Street
Wai O Taiki Bay
Auckland 1072
New Zealand
Registered & physical address used since 15 Aug 2018

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%).

Addresses

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

Contact info
64 9 5210444
Phone
847G92@gmail.com
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mark Julian Michel Sullman Karori
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gillian Dorathy Anne Grew Karori
Wellington

New Zealand
Directors

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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