General information

Sghu Valuations Management Limited

Type: NZ Limited Company (Ltd)
9429031457545
New Zealand Business Number
3030021
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Sghu Valuations Management Limited (issued a business number of 9429031457545) was registered on 19 Jul 2010. 1 address is in use by the company: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: registered, physical). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up until 08 Jul 2019. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Wayne Gerbich (a director) located at Hamilton East, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Peter Smith (a director) - located at Fairfield, Hamilton. Next there is the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
David Urlich, located at Huntington, Hamilton (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Sghu Valuations Management Limited. The Businesscheck database was updated on 27 May 2021.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 08 Jul 2019
Directors
Name and Address Role Period
Wayne Noel Gerbich
Hamilton East, Hamilton, 3216
Address used since 19 Jul 2010
Director 19 Jul 2010 - current
Peter Marmion Smith
Fairfield, Hamilton, 3214
Address used since 19 Jul 2010
Director 19 Jul 2010 - current
David Ivan Urlich
Huntington, Hamilton, 3210
Address used since 12 Oct 2016
Director 19 Jul 2010 - current
Callum Michael Bradley
Fairfield, Hamilton, 3214
Address used since 12 Nov 2019
Fairfield, Hamilton, 3214
Address used since 02 Apr 2019
Director 01 Apr 2019 - current
Michael James Havill
Chartwell, Hamilton, 3210
Address used since 19 Jul 2010
Director 19 Jul 2010 - 31 Mar 2019
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered 23 Nov 2011 - 08 Jul 2019
Wel House, Level 5, 711 Victoria Street, Hamilton, 3204 Physical & registered 19 Jul 2010 - 23 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Wayne Noel Gerbich
Director
Hamilton East
Hamilton
3216
19 Jul 2010 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Peter Marmion Smith
Director
Fairfield
Hamilton
3214
19 Jul 2010 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
David Ivan Urlich
Director
Huntington
Hamilton
3210
19 Jul 2010 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Callum Michael Bradley
Director
Fairfield
Hamilton
3214
12 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Michael James Havill
Individual
Chartwell
Hamilton
3210
19 Jul 2010 - 12 Sep 2019
Location
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