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Sgla Limited

Type: NZ Limited Company (Ltd)
9429041672976
NZBN
5650368
Company Number
Registered
Company Status
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

Sgla Limited was started on 27 Mar 2015 and issued a New Zealand Business Number of 9429041672976. The registered LTD company has been supervised by 1 director, named Campbell Ross Strachan - an active director whose contract began on 27 Mar 2015.
According to our data (last updated on 22 Mar 2024), this company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 02 Mar 2020, Sgla Limited had been using Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Strachan, Jenna Louise (an individual) located at Mangere Bridge, Auckland postcode 2022.
The 2nd group consists of 1 shareholder, holds 66 per cent shares (exactly 66 shares) and includes
Strachan, Campbell Ross - located at Mangere Bridge, Auckland. Sgla Limited is categorised as "Landscaping and property maintenance service" (business classification E329150).

Addresses

Previous addresses

Address: Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 03 Sep 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Jun 2018 to 03 Sep 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 19 Sep 2016 to 01 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 27 Mar 2015 to 19 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Strachan, Jenna Louise Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 66
Director Strachan, Campbell Ross Mangere Bridge
Auckland
2022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ogle, Jenna Epsom
Auckland
1023
New Zealand
Directors

Campbell Ross Strachan - Director

Appointment date: 27 Mar 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Mar 2015

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