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Sg Services Limited

Type: NZ Limited Company (Ltd)
9429036635306
NZBN
1186813
Company Number
Registered
Company Status
Current address
4/5 Britannia Street
Petone
Lower Hutt 5012
New Zealand
Physical & registered address used since 20 May 2014

Sg Services Limited, a registered company, was registered on 26 Feb 2002. 9429036635306 is the NZBN it was issued. This company has been supervised by 2 directors: Mabel Sue - an active director whose contract started on 26 Feb 2002,
Frances Mary Gush - an inactive director whose contract started on 26 Feb 2002 and was terminated on 01 May 2006.
Updated on 23 Jan 2019, BizDb's database contains detailed information about 1 address: 4/5 Britannia Street, Petone, Lower Hutt, 5012 (category: physical, registered).
Sg Services Limited had been using 24, Riverbank Road, Otaki as their registered address until 20 May 2014.
One entity owns all company shares (exactly 100 shares) - Suebuck Trustees Limited - located at 5012, Petone, Lower Hutt.

Addresses

Previous addresses

Address: 24, Riverbank Road, Otaki, 5512 New Zealand

Registered address used from 01 Apr 2011 to 20 May 2014

Address: 24 Riverbank Road, Otaki 5512 New Zealand

Physical address used from 01 Apr 2010 to 20 May 2014

Address: Level 3, 105 High Street, Lower Hutt

Physical address used from 22 May 2006 to 01 Apr 2010

Address: Level 3, 105 High Street, Lower Hutt New Zealand

Registered address used from 22 May 2006 to 01 Apr 2011

Address: 3rd Floor,apex House, Cnr Queens Dr / Laings Road, Lower Hutt

Physical address used from 26 Feb 2002 to 22 May 2006

Address: 3rd Floor,apex House, Corner Queens Dr/laings Road, Lower Hutt

Registered address used from 26 Feb 2002 to 22 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 15 Mar 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Suebuck Trustees Limited
Shareholder NZBN: 9429041742631
Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Sue-buckeridge Family Trust
Individual Christene Ann Loweth Lower Hutt

New Zealand
Individual Mabel Sue Wainuiomata
Lower Hutt
5014
New Zealand
Individual Mabel Sue Waterloo
Lower Hutt
Individual Frances Mary Gush Silverstream
Upper Hutt
Other Null - Sue-buckeridge Family Trust
Individual Kim Phillip Baker Otaki

New Zealand
Directors

Mabel Sue - Director

Appointment date: 26 Feb 2002

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 23 Mar 2015


Frances Mary Gush - Director (Inactive)

Appointment date: 26 Feb 2002

Termination date: 01 May 2006

Address: Silverstream, Upper Hutt,

Address used since 26 Feb 2002

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