S and G Holdings Limited, a registered company, was launched on 04 Nov 2015. 9429042047605 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been managed by 3 directors: Efstathios Constantopoulos - an active director whose contract started on 04 Nov 2015,
Gena Elizabeth Constantopoulos - an active director whose contract started on 04 Nov 2015,
Megan Joan Moir - an inactive director whose contract started on 04 Nov 2015 and was terminated on 12 Oct 2021.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 36 Ngaio Street, Orakei, Auckland, 1071 (type: registered, physical).
S and G Holdings Limited had been using 6 Weatherly Drive, Beachlands, Auckland as their physical address up until 24 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 6 Weatherly Drive, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 04 Nov 2015 to 24 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Constantopoulos, Efstathios |
Ngaio Auckland 1071 New Zealand |
04 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Constantopoulos, Gena Elizabeth |
Ngaio Auckland 1071 New Zealand |
04 Nov 2015 - |
Efstathios Constantopoulos - Director
Appointment date: 04 Nov 2015
Address: Discovery Bay, Lantau Island, nil Hong Kong SAR China
Address used since 04 Nov 2015
Gena Elizabeth Constantopoulos - Director
Appointment date: 04 Nov 2015
Address: Ngaio Street, Orakei, 1071 New Zealand
Address used since 12 Oct 2021
Address: Discovery Bay, nil Hong Kong SAR China
Address used since 04 Nov 2015
Megan Joan Moir - Director (Inactive)
Appointment date: 04 Nov 2015
Termination date: 12 Oct 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 04 Nov 2015
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