Sng Investments Limited, a registered company, was registered on 26 Sep 2000. 9429037124298 is the NZ business number it was issued. The company has been managed by 4 directors: Paul Francis Spillane - an active director whose contract began on 26 Sep 2000,
Peter Gerald Gillespie - an active director whose contract began on 26 Sep 2000,
Timothy Peter Gillespie - an active director whose contract began on 01 Mar 2024,
Brian John Hutchinson - an inactive director whose contract began on 26 Sep 2000 and was terminated on 31 Jul 2009.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered).
Sng Investments Limited had been using Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton as their physical address up until 05 Aug 2013.
Old names for the company, as we found at BizDb, included: from 26 Sep 2000 to 23 Nov 2009 they were called S & H Investments Limited.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 5 shares (0.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 480 shares (48 per cent). Lastly we have the third share allotment (510 shares 51 per cent) made up of 3 entities.
Previous addresses
Address: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton New Zealand
Physical & registered address used from 31 Oct 2005 to 05 Aug 2013
Address: Cleland Hancox Ltd, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton
Registered & physical address used from 26 Sep 2000 to 31 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Spillane, Paul Francis |
Mt Maunganui |
26 Sep 2000 - |
Shares Allocation #2 Number of Shares: 480 | |||
Entity (NZ Limited Company) | Corporate Image Limited Shareholder NZBN: 9429040780153 |
38 The Square Palmerston North 4440 New Zealand |
26 Sep 2000 - |
Shares Allocation #3 Number of Shares: 510 | |||
Individual | Gillespie, Peter Gerald |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Oct 2016 - |
Individual | Spillane, Paul Francis |
Mt Maunganui |
26 Sep 2000 - |
Individual | Spillane, Raewynne Margaret |
Mt Maunganui |
26 Sep 2000 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Spillane, Raewynne Margaret |
Mt Maunganui |
26 Sep 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hutchinson, Brian John |
Mount Maunganui |
26 Sep 2000 - 14 Nov 2005 |
Individual | Cleland, Clive Basil |
18 London Street Hamilton New Zealand |
26 Sep 2000 - 12 Oct 2016 |
Paul Francis Spillane - Director
Appointment date: 26 Sep 2000
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Dec 2015
Peter Gerald Gillespie - Director
Appointment date: 26 Sep 2000
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Nov 2013
Timothy Peter Gillespie - Director
Appointment date: 01 Mar 2024
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 01 Mar 2024
Brian John Hutchinson - Director (Inactive)
Appointment date: 26 Sep 2000
Termination date: 31 Jul 2009
Address: Mount Maunganui,
Address used since 08 Nov 2004
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