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S & G Investments Limited

Type: NZ Limited Company (Ltd)
9429036795864
NZBN
1157845
Company Number
Registered
Company Status
Current address
83a Coromandel Road
Palm Beach
Waiheke Island 1240, Auckland New Zealand
Physical & service & registered address used since 24 Aug 2001

S & G Investments Limited, a registered company, was launched on 24 Aug 2001. 9429036795864 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Gavin Randall Morphett - an active director whose contract started on 24 Aug 2001,
Steven Andrew Smith - an active director whose contract started on 24 Aug 2001.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 83A Coromandel Road, Palm Beach, Waiheke Island 1240, Auckland (category: physical, service).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 13 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Morphett Securities Limited
Shareholder NZBN: 9429034632994
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Smith, Steven Andrew Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morphett, Gavin Randall Queenstown
Queenstown
9300
New Zealand
Directors

Gavin Randall Morphett - Director

Appointment date: 24 Aug 2001

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 19 May 2014


Steven Andrew Smith - Director

Appointment date: 24 Aug 2001

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 19 May 2010

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