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Sg Equipment Limited

Type: NZ Limited Company (Ltd)
9429038690877
NZBN
628605
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I529230
Industry classification code
Freight Forwarding Including Goods Handling - Road
Industry classification description
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
Current address
10 Marphona Crescent
Takanini
Auckland
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 08 May 2008
10 Marphona Crescent
Takanini 2105
New Zealand
Registered & physical & service address used since 15 May 2008
10 Marphona Crescent
Takanini 2105
New Zealand
Delivery address used since 24 Mar 2020


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.

Addresses

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

Contact info
64 09 2684610
24 Mar 2020 Phone
lornettegordon@yale.co.nz
24 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.yale.co.nz
24 Mar 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Gordon, Lornette Lorreen Alfriston
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gordon, Steven Ronald Manurewa
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 499000
Individual Gordon, Steven Ronald Manurewa
Auckland

New Zealand
Individual Gordon, Lornette Lorreen Alfriston
Auckland
2105
New Zealand
Individual Williams, Lloyd Bayley Manurewa East
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon Jointly, Steven Ronald Manurewa
Auckland

New Zealand
Individual Gordon, Lornette Loreen Manurewa
Auckland

New Zealand
Individual Hair Jointly, Brian Manurewa
Auckland
2105
New Zealand
Individual Gordon Jointly, Lornette Loreen Manurewa
Auckland

New Zealand
Directors

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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