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Sg Accounting Services Limited

Type: NZ Limited Company (Ltd)
9429041505557
NZBN
5504225
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
68 Sunnynook Road
Sunnynook
Auckland 0620
New Zealand
Other address (Address For Share Register) used since 19 Nov 2014
26a Richards Avenue
Forrest Hill
Auckland 0620
New Zealand
Other address (Address For Share Register) used since 14 May 2018
23 Springfield Street , Forrest Hill
Forrest Hill
Auckland 0629
New Zealand
Other address (Address For Share Register) used since 03 Jun 2019

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).

Addresses

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

Contact info
64 22 0513577
Phone
Financial Data

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
Shares Allocation Number of Shares: 100
Director Xia, Qiang Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luo, Haiyan Forrest Hill
Auckland
0620
New Zealand
Individual Luo, Haiyan Forrest Hill
Auckland
0620
New Zealand
Individual Luo, Haiyan Forrest Hill
Auckland
0620
New Zealand
Individual Songshan, Guo Sunnynook
Auckland
0620
New Zealand
Individual Songshan, Guo Sunnynook
Auckland
0620
New Zealand
Directors

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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