Sgbr Limited, a registered company, was launched on 18 Mar 2014. 9429041146156 is the NZ business identifier it was issued. "Residential property development (excluding construction)" (ANZSIC L671180) is how the company is categorised. This company has been supervised by 2 directors: Benjamin Lewin Dearlove - an active director whose contract began on 18 Mar 2014,
Jamie Simon Hutchens - an active director whose contract began on 18 Mar 2014.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Unit 10, 114 St Georges Bay Road, Parnell, Auckland, 1052 (category: physical, registered).
Old names used by the company, as we established at BizDb, included: from 18 Mar 2014 to 06 Jun 2018 they were named Conrad Properties Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Spring, Peter John Kennedy (an individual) located at Meadowbank, Auckland postcode 1072,
Stevenson, Craig William (an individual) located at Grey Lynn, Auckland postcode 1021.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Spring, Peter John Kennedy |
Meadowbank Auckland 1072 New Zealand |
30 Jun 2020 - |
| Individual | Stevenson, Craig William |
Grey Lynn Auckland 1021 New Zealand |
30 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | K.a. Law Nominees Limited Shareholder NZBN: 9429039076762 Company Number: 517448 |
151 Queen Street Auckland 1010 New Zealand |
18 Mar 2014 - 30 Jun 2020 |
| Entity | K.a. Law Nominees Limited Shareholder NZBN: 9429039076762 Company Number: 517448 |
151 Queen Street Auckland 1010 New Zealand |
18 Mar 2014 - 30 Jun 2020 |
Benjamin Lewin Dearlove - Director
Appointment date: 18 Mar 2014
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 18 Mar 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 13 Aug 2019
Jamie Simon Hutchens - Director
Appointment date: 18 Mar 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Mar 2014
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