Sg Equipment Limited, a registered company, was incorporated on 16 May 1994. 9429038690877 is the NZ business identifier it was issued. "Freight forwarding including goods handling - road" (ANZSIC I529230) is how the company is classified. The company has been supervised by 2 directors: Steven Ronald Gordon - an active director whose contract started on 16 May 1994,
Ronald James Gordon - an inactive director whose contract started on 16 May 1994 and was terminated on 24 Dec 1998.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: 10 Marphona Crescent, Takanini, 2105 (types include: delivery, postal).
Sg Equipment Limited had been using 10 Westbrook Avenue, Takanini, Auckland as their physical address until 15 May 2008.
Other names for the company, as we managed to find at BizDb, included: from 16 May 1994 to 01 Apr 2005 they were named S.g. Motor Engineers Limited.
A total of 500000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 500 shares (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (0.1 per cent). Finally the next share allocation (499000 shares 99.8 per cent) made up of 3 entities.
Other active addresses
Address #4: Po Box 97156, Manukau City, Auckland, 2241 New Zealand
Postal address used from 24 Mar 2020
Address #5: 120 Polo Prince Drive, Alfriston, Auckland, Takanini, 2576 New Zealand
Office address used from 24 Mar 2020
Principal place of activity
120 Polo Prince Drive, Alfriston, Auckland, Takanini, 2576 New Zealand
Previous addresses
Address #1: 10 Westbrook Avenue, Takanini, Auckland
Physical address used from 20 May 1998 to 15 May 2008
Address #2: 34 Milan Road, Papatoetoe, Auckland
Physical address used from 20 May 1998 to 20 May 1998
Address #3: 34 Milan Road, Papatoetoe, Auckland
Registered address used from 31 Jul 1997 to 15 May 2008
Basic Financial info
Total number of Shares: 500000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gordon, Lornette Lorreen |
Alfriston Auckland 2105 New Zealand |
20 Jun 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gordon, Steven Ronald |
Manurewa Auckland New Zealand |
16 May 1994 - |
Shares Allocation #3 Number of Shares: 499000 | |||
Individual | Gordon, Steven Ronald |
Manurewa Auckland New Zealand |
16 May 1994 - |
Individual | Gordon, Lornette Lorreen |
Alfriston Auckland 2105 New Zealand |
20 Jun 2017 - |
Individual | Williams, Lloyd Bayley |
Manurewa East Auckland 2102 New Zealand |
20 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gordon Jointly, Steven Ronald |
Manurewa Auckland New Zealand |
16 May 1994 - 20 Jun 2017 |
Individual | Gordon, Lornette Loreen |
Manurewa Auckland New Zealand |
16 May 1994 - 20 Jun 2017 |
Individual | Hair Jointly, Brian |
Manurewa Auckland 2105 New Zealand |
16 May 1994 - 20 Jun 2017 |
Individual | Gordon Jointly, Lornette Loreen |
Manurewa Auckland New Zealand |
16 May 1994 - 20 Jun 2017 |
Steven Ronald Gordon - Director
Appointment date: 16 May 1994
Address: Alfriston, Manukau, 2105 New Zealand
Address used since 06 May 2010
Ronald James Gordon - Director (Inactive)
Appointment date: 16 May 1994
Termination date: 24 Dec 1998
Address: Papatoetoe, Auckland,
Address used since 16 May 1994
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