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S. G. And Sons Limited

Type: NZ Limited Company (Ltd)
9429038780431
NZBN
608111
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696285
Industry classification code
Sales Advisory Service
Industry classification description
Current address
101 Ross Rise
Rd 5
Taupo 3385
New Zealand
Registered & physical & service address used since 30 Jul 2020
101 Ross Rise
Rd 5
Taupo 3385
New Zealand
Delivery address used since 19 Nov 2020


S. G. and Sons Limited, a registered company, was launched on 22 Oct 1993. 9429038780431 is the New Zealand Business Number it was issued. "Sales advisory service" (ANZSIC M696285) is how the company has been classified. The company has been run by 1 director, named Geoffrey Peter Prisk - an active director whose contract started on 22 Oct 1993.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 101 Ross Rise, Rd 5, Taupo, 3385 (type: delivery, physical).
S. G. and Sons Limited had been using 32 Rathbone Street, Whangarei, Whangarei as their registered address up to 30 Jul 2020.
Past names for the company, as we established at BizDb, included: from 22 Oct 1993 to 04 Jul 1995 they were called Geoff's Mowers & Chainsaws Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 91 shares (91 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 9 shares (9 per cent).

Addresses

Principal place of activity

101 Ross Rise, Rd 5, Taupo, 3385 New Zealand


Previous addresses

Address #1: 32 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand

Registered address used from 26 Oct 2016 to 30 Jul 2020

Address #2: 4th Floor, 30-34 Rathbone Street, Whangarei, 0112 New Zealand

Registered address used from 21 Oct 2014 to 26 Oct 2016

Address #3: 101 Ross Rise, Rd1, Whakaipo Bay, Taupo New Zealand

Physical address used from 01 Dec 2005 to 30 Jul 2020

Address #4: 101 Ross Rise, Rd1, Whakaipo Bay, Taupo New Zealand

Registered address used from 01 Dec 2005 to 21 Oct 2014

Address #5: 36 Mahuta Rd, Five Mile Bay, Taupo

Registered address used from 07 Dec 2001 to 01 Dec 2005

Address #6: 26 The Grove, Taupo

Physical address used from 29 Feb 2000 to 01 Dec 2005

Address #7: 36 Mahuta Road, 5 Mile Bay, Taupo

Physical address used from 29 Feb 2000 to 29 Feb 2000

Address #8: Beker & Findlay Limited, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo

Physical address used from 29 Feb 2000 to 29 Feb 2000

Address #9: Beker & Findlay Ltd, 48 Tuwharetoa Street, Taupo

Registered address used from 22 Feb 2000 to 07 Dec 2001

Address #10: 77 Spa Road, Taupo

Registered address used from 11 May 1997 to 22 Feb 2000

Address #11: 30 Priestley Drive, Bucklands Beach, Auckland

Registered address used from 10 Dec 1996 to 11 May 1997

Address #12: Unit G, 138 Harris Road, East Tamaki

Registered address used from 21 Jul 1995 to 10 Dec 1996

Contact info
64 21 77475
Phone
geoff@sgsons.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 91
Individual Walker, Guy Rd5
Taupo
3385
New Zealand
Individual Prisk, Geoffrey Peter Rd5
Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Prisk, Geoffrey Peter Rd5
Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tanner-prisk, Michele Nicola Rd5
Taupo
3385
New Zealand
Individual Prisk, Suzanne Claire Taupo
Individual Prisk, Geoffrey Peter Rd1
Whakaipo Bay, Taupo
Directors

Geoffrey Peter Prisk - Director

Appointment date: 22 Oct 1993

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 05 Nov 2009

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