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Sga Investment Holdings Pte. Limited

Type: NZ Limited Company (Ltd)
9429041657492
NZBN
5636448
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
6a Logan Terrace
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 12 Aug 2016

Sga Investment Holdings Pte. Limited, a registered company, was launched on 30 Mar 2015. 9429041657492 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been supervised by 6 directors: Yin Yi Shang - an active director whose contract began on 07 May 2015,
Young Chiam Alexis Chee - an active director whose contract began on 16 Jul 2021,
Yuhong Shang - an active director whose contract began on 16 Jul 2021,
Weiping Guo - an active director whose contract began on 16 Jul 2021,
Yi Chu - an active director whose contract began on 16 Jul 2021.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 6A Logan Terrace, Parnell, Auckland, 1052 (category: physical, registered).
Sga Investment Holdings Pte. Limited had been using 32A Queen Street, Auckland Central, Auckland as their registered address until 12 Aug 2016.
One entity controls all company shares (exactly 1000 shares) - 201506807M - Sga Investment Holdings Pte. Ltd - located at 1052, Singapore, Singapore.

Addresses

Principal place of activity

6a Logan Terrace, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: 32a Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 Apr 2015 to 12 Aug 2016

Address: 32 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 Mar 2015 to 09 Apr 2015

Contact info
65 91063933
Phone
alexischee@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) 201506807m - Sga Investment Holdings Pte. Ltd Singapore
Singapore
238107
Singapore

Ultimate Holding Company

30 Jun 2017
Effective Date
Sga Investment Holding Pte Limited (singapore)
Name
Company
Type
SG
Country of origin
22 St Thomas Walk, #08-01
Singapore
Singapore 238107
Singapore
Address
Directors

Yin Yi Shang - Director

Appointment date: 07 May 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 May 2015


Young Chiam Alexis Chee - Director

Appointment date: 16 Jul 2021

Address: Singapore, 488914 Singapore

Address used since 16 Jul 2021


Yuhong Shang - Director

Appointment date: 16 Jul 2021

Address: #08-01, Skypark, 238107 Singapore

Address used since 16 Jul 2021


Weiping Guo - Director

Appointment date: 16 Jul 2021

Address: #08-01, Skypark, 238107 Singapore

Address used since 16 Jul 2021


Yi Chu - Director

Appointment date: 16 Jul 2021

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 16 Jul 2021


Li Wang - Director (Inactive)

Appointment date: 30 Mar 2015

Termination date: 07 May 2015

Address: Burswood, Auckland, 2013 New Zealand

Address used since 30 Mar 2015

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