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S And G Holdings Limited

Type: NZ Limited Company (Ltd)
9429042047605
NZBN
5839179
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
36 Ngaio Street
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 24 Sep 2021

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).

Addresses

Previous address

Address: 6 Weatherly Drive, Beachlands, Auckland, 2018 New Zealand

Physical & registered address used from 04 Nov 2015 to 24 Sep 2021

Contact info
852 9810 5066
Phone
stathi@netvigator.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Constantopoulos, Efstathios Ngaio
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Constantopoulos, Gena Elizabeth Ngaio
Auckland
1071
New Zealand
Directors

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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