Sg Accounting Services Limited was incorporated on 19 Nov 2014 and issued a business number of 9429041505557. The registered LTD company has been supervised by 3 directors: Qiang Xia - an active director whose contract started on 01 Feb 2022,
Haiyan Ada Luo - an inactive director whose contract started on 03 Jun 2019 and was terminated on 01 Feb 2022,
Guo Songshan - an inactive director whose contract started on 19 Nov 2014 and was terminated on 03 Jun 2019.
According to our information (last updated on 21 Feb 2024), this company registered 5 addresess: 13 Marcel Place, Glenfield, Auckland, 0629 (office address),
13 Marcel Place, Glenfield, Auckland, 0629 (registered address),
13 Marcel Place, Glenfield, Auckland, 0629 (physical address),
13 Marcel Place, Glenfield, Auckland, 0629 (service address) among others.
Up to 04 May 2022, Sg Accounting Services Limited had been using 23 Springfield Street , Forrest Hill, Rosedale, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Xia, Qiang (a director) located at Glenfield, Auckland postcode 0629. Sg Accounting Services Limited has been categorised as "Accounting service" (business classification M693220).
Other active addresses
Address #4: 13 Marcel Place, Glenfield, Auckland, 0629 New Zealand
Registered & physical & service address used from 04 May 2022
Address #5: 13 Marcel Place, Glenfield, Auckland, 0629 New Zealand
Office address used from 10 May 2022
Principal place of activity
9b/51 William Pickering Drive, Rosedale Auckland, 0632 New Zealand
Previous addresses
Address #1: 23 Springfield Street , Forrest Hill, Rosedale, Auckland, 0629 New Zealand
Physical & registered address used from 11 Jun 2019 to 04 May 2022
Address #2: Building 1, Unit A, 100 Bush Road,, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 28 May 2018 to 11 Jun 2019
Address #3: 26a Richards Avenue, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 22 May 2018 to 28 May 2018
Address #4: 9/51 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 19 Feb 2015 to 22 May 2018
Address #5: 9/51 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 19 Feb 2015 to 28 May 2018
Address #6: 9b/51 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 08 Dec 2014 to 19 Feb 2015
Address #7: 3/173a Portland Rd., Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 19 Nov 2014 to 08 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Xia, Qiang |
Glenfield Auckland 0629 New Zealand |
26 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Luo, Haiyan |
Forrest Hill Auckland 0620 New Zealand |
03 Jun 2019 - 26 Apr 2022 |
Individual | Luo, Haiyan |
Forrest Hill Auckland 0620 New Zealand |
03 Jun 2019 - 26 Apr 2022 |
Individual | Luo, Haiyan |
Forrest Hill Auckland 0620 New Zealand |
03 Jun 2019 - 26 Apr 2022 |
Individual | Songshan, Guo |
Sunnynook Auckland 0620 New Zealand |
19 Nov 2014 - 23 Nov 2020 |
Individual | Songshan, Guo |
Sunnynook Auckland 0620 New Zealand |
19 Nov 2014 - 23 Nov 2020 |
Qiang Xia - Director
Appointment date: 01 Feb 2022
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 01 Feb 2022
Haiyan Ada Luo - Director (Inactive)
Appointment date: 03 Jun 2019
Termination date: 01 Feb 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Jun 2019
Guo Songshan - Director (Inactive)
Appointment date: 19 Nov 2014
Termination date: 03 Jun 2019
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 19 Nov 2014
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