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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Suebuck Trustees Limited Shareholder NZBN: 9429041742631 |
Petone Lower Hutt 5012 New Zealand |
15 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Sue-buckeridge Family Trust | 15 May 2006 - 27 Jun 2010 | |
Individual | Christene Ann Loweth |
Lower Hutt New Zealand |
02 Sep 2009 - 15 Jun 2015 |
Individual | Mabel Sue |
Wainuiomata Lower Hutt 5014 New Zealand |
02 Sep 2009 - 15 Jun 2015 |
Individual | Mabel Sue |
Waterloo Lower Hutt |
26 Feb 2002 - 15 May 2006 |
Individual | Frances Mary Gush |
Silverstream Upper Hutt |
26 Feb 2002 - 15 May 2006 |
Other | Null - Sue-buckeridge Family Trust | 15 May 2006 - 27 Jun 2010 | |
Individual | Kim Phillip Baker |
Otaki New Zealand |
02 Sep 2009 - 15 Jun 2015 |
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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