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Sg Digital Limited

Type: NZ Limited Company (Ltd)
9429040400839
NZBN
104672
Company Number
Registered
Company Status
Current address
168 Ladies Mile
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 08 Mar 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100000
Individual Wheeler, Karen Anne Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Hunt, Raymond Grant Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

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

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