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Sng Investments Limited

Type: NZ Limited Company (Ltd)
9429037124298
NZBN
1079721
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 05 Aug 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Spillane, Paul Francis Mt Maunganui
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
Shares Allocation #3 Number of Shares: 510
Individual Gillespie, Peter Gerald Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Spillane, Paul Francis Mt Maunganui
Individual Spillane, Raewynne Margaret Mt Maunganui
Shares Allocation #4 Number of Shares: 5
Individual Spillane, Raewynne Margaret Mt Maunganui

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hutchinson, Brian John Mount Maunganui
Individual Cleland, Clive Basil 18 London Street
Hamilton

New Zealand
Directors

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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