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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | 201506807m - Sga Investment Holdings Pte. Ltd |
Singapore Singapore 238107 Singapore |
30 Mar 2015 - |
Ultimate Holding Company
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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