General information

Sgp Developments Limited

Type: NZ Limited Company (Ltd)
9429031021807
New Zealand Business Number
3469571
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Sgp Developments Limited (issued an NZ business identifier of 9429031021807) was registered on 20 Jul 2011. 2 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, 4610 (type: physical, registered). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Gray Nominees Limited (an entity) located at Hawera, Taranaki postcode 4610,
Gray, Sharlene Robin (an individual) located at Normanby, Hawera postcode 4614,
Gray, Steven Russell (a director) located at Normanby, Hawera postcode 4614. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gray, Steven Russell (a director) - located at Normanby, Hawera. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Sgp Developments Limited. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
67 High Street, Hawera, Hawera, 4610 Physical & registered & service 20 Jul 2011
Contact info
No website
Website
Directors
Name and Address Role Period
Steven Russell Gray
Normanby, Hawera, 4614
Address used since 20 Jul 2011
Director 20 Jul 2011 - current
Larney Robyn Gray
Normanby, Hawera, 4614
Address used since 01 Aug 2016
Director 01 Aug 2016 - 01 Apr 2019
Sharlene Robin Gray
Normanby, Hawera, 4614
Address used since 20 Jul 2011
Director 20 Jul 2011 - 01 Aug 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gray Nominees Limited
Shareholder NZBN: 9429035189329
Entity (NZ Limited Company)
Hawera
Taranaki
4610
15 May 2020 - current
Gray, Sharlene Robin
Individual
Normanby
Hawera
4614
15 May 2020 - current
Gray, Steven Russell
Director
Normanby
Hawera
4614
04 Oct 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gray, Steven Russell
Director
Normanby
Hawera
4614
04 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Gray, Larney Robyn
Individual
Normanby
Hawera
4614
04 Oct 2016 - 15 May 2020
Steve Gray Plasterers Limited
Shareholder NZBN: 9429035189374
Company Number: 1555197
Entity
Normanby
20 Jul 2011 - 15 May 2020
Steve Gray Plasterers Limited
Shareholder NZBN: 9429035189374
Company Number: 1555197
Entity
Normanby
20 Jul 2011 - 15 May 2020
Location
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