Sg Digital Limited, a registered company, was started on 15 Dec 1978. 9429040400839 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Raymond Grant Hunt - an active director whose contract began on 07 Nov 1989,
Karen Anne Wheeler - an active director whose contract began on 07 Nov 1989,
David John Mackinven - an inactive director whose contract began on 07 Nov 1989 and was terminated on 31 May 1994.
Last updated on 12 Mar 2024, our database contains detailed information about 1 address: 168 Ladies Mile, Ellerslie, Auckland, 1051 (types include: physical, service).
Sg Digital Limited had been using 1 Fenton Street, Eden Terrace, Auckland 1 as their registered address up until 08 Mar 2019.
Former names used by the company, as we identified at BizDb, included: from 15 Dec 1978 to 02 Dec 2004 they were called Scanner Graphic Limited.
A total of 200000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100000 shares (50 per cent).
Previous addresses
Address: 1 Fenton Street, Eden Terrace, Auckland 1 New Zealand
Registered & physical address used from 03 Mar 2004 to 08 Mar 2019
Address: 5 Porters Avenue, Eden Terrace, Auckland
Physical address used from 24 Apr 1997 to 03 Mar 2004
Address: Level 1, 5 Porters Avenue, Eden Terrace, Auckland
Registered address used from 19 Mar 1997 to 03 Mar 2004
Address: 52 Upper Queen St, Auckland
Registered address used from 23 Dec 1996 to 19 Mar 1997
Basic Financial info
Total number of Shares: 200000
Annual return filing month: February
Annual return last filed: 28 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Wheeler, Karen Anne |
Rd 2 Albany 0792 New Zealand |
25 Feb 2004 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Hunt, Raymond Grant |
Gulf Harbour Whangaparaoa 0930 New Zealand |
15 Dec 1978 - |
Raymond Grant Hunt - Director
Appointment date: 07 Nov 1989
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 22 Feb 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Feb 2005
Karen Anne Wheeler - Director
Appointment date: 07 Nov 1989
Address: Rd 2, Albany, 0792 New Zealand
Address used since 08 Mar 2010
David John Mackinven - Director (Inactive)
Appointment date: 07 Nov 1989
Termination date: 31 May 1994
Address: Swanson,
Address used since 07 Nov 1989
Poutavai Support Trust
5 Porter Drive
Rocky Bay Waiheke Limited
Suite 1, 5 Fenton Street
Sodium Limited
Suite 1, 5 Fenton Street
Branker Holdings Limited
Suite 1, 5 Fenton Street
Westmere Property Limited
5 Fenton Street
Breckon Properties Limited
5 Fenton Street