Sgah Investments Limited was registered on 19 Feb 2014 and issued an NZ business identifier of 9429041103869. This registered LTD company has been supervised by 2 directors: Shaminder Kaur - an active director whose contract began on 19 Feb 2014,
Shaminder Kaur Singh - an active director whose contract began on 19 Feb 2014.
As stated in BizDb's data (updated on 10 Mar 2024), this company uses 1 address: 44 Toscana Drive, Karaka, Papakura, 2113 (category: registered, service).
Until 09 Sep 2020, Sgah Investments Limited had been using 46 Toscana Drive, Karaka, Papakura as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Bains, Gurpreet (an individual) located at Karaka, Papakura postcode 2113.
The second group consists of 1 shareholder, holds 35% shares (exactly 350 shares) and includes
Singh, Tara - located at Karaka, Papakura.
The next share allotment (350 shares, 35%) belongs to 1 entity, namely:
Kaur, Shaminder, located at Karaka, Papakura (an individual). Sgah Investments Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address #1: 46 Toscana Drive, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 19 Feb 2014 to 09 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Bains, Gurpreet |
Karaka Papakura 2113 New Zealand |
25 Jan 2018 - |
Shares Allocation #2 Number of Shares: 350 | |||
Individual | Singh, Tara |
Karaka Papakura 2113 New Zealand |
19 Feb 2014 - |
Shares Allocation #3 Number of Shares: 350 | |||
Individual | Kaur, Shaminder |
Karaka Papakura 2113 New Zealand |
11 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Singh, Shaminder Kaur |
Karaka Papakura 2113 New Zealand |
19 Feb 2014 - 11 Sep 2020 |
Director | Singh, Shaminder Kaur |
Karaka Papakura 2113 New Zealand |
19 Feb 2014 - 11 Sep 2020 |
Shaminder Kaur - Director
Appointment date: 19 Feb 2014
Address: Karaka, Papakura, 2113 New Zealand
Address used since 19 Feb 2014
Shaminder Kaur Singh - Director
Appointment date: 19 Feb 2014
Address: Karaka, Papakura, 2113 New Zealand
Address used since 19 Feb 2014
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