General information

Sga Limited

Type: NZ Limited Company (Ltd)
9429032157079
New Zealand Business Number
109734
Company Number
Registered
Company Status

Sga Limited (issued a business number of 9429032157079) was started on 24 Oct 1980. 4 addresses are currently in use by the company: Level 1, 6 Como St, Takapuna, Auckland, 0622 (type: physical, registered). 12 Essex Road, Mount Eden, Auckland had been their physical address, up until 03 Jul 2015. Sga Limited used more names, namely: Architecture Shop Limited from 24 Oct 1980 to 15 Mar 2002. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 4980 shares (99.6% of shares), namely:
Walters, John Muru (an individual) located at Mangawhai, Mangawhai postcode 0505,
Strachan, Colleen Marie Laing (an individual) located at Mount Eden, Auckland postcode 1024,
Strachan, David Alan (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 10 shares); it includes
Strachan, David Alan (an individual) - located at Mount Eden, Auckland. Next there is the next group of shareholders, share allocation (10 shares, 0.2%) belongs to 1 entity, namely:
Strachan, Colleen Marie Laing, located at Mount Eden, Auckland (an individual). Businesscheck's database was updated on 08 Mar 2024.

Current address Type Used since
Level 1, 6 Como St, Takapuna, Auckland, 0622 Other (Address for Records) & records (Address for Records) 25 Jun 2015
Level 1, 6 Como St, Takapuna, Auckland, 0622 Physical & registered & service 03 Jul 2015
Directors
Name and Address Role Period
David Alan Strachan
Mount Eden, Auckland, 1024
Address used since 01 Jun 2015
Mount Eden, Auckland, 1024
Address used since 01 Jun 2019
Director 20 Feb 1991 - current
Colleen Marie Laing Strachan
Mount Eden, Auckland, 1024
Address used since 01 Jun 2015
Director 10 Jun 1997 - 15 Nov 2016
Addresses
Previous address Type Period
12 Essex Road, Mount Eden, Auckland, 1024 Physical & registered 26 Feb 2015 - 03 Jul 2015
7 Ngauruhoe Street, Mt Eden, Auckland Registered & physical 14 Mar 2000 - 26 Feb 2015
17 Disraeli Street, Mt Eden, Auckland Registered 14 Mar 2000 - 14 Mar 2000
17 Disraeli St, Mt Eden, Auckland Physical 14 Mar 2000 - 14 Mar 2000
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4980
Shareholder Name Address Period
Walters, John Muru
Individual
Mangawhai
Mangawhai
0505
21 Jan 2022 - current
Strachan, Colleen Marie Laing
Individual
Mount Eden
Auckland
1024
24 Oct 1980 - current
Strachan, David Alan
Individual
Mount Eden
Auckland
1024
24 Oct 1980 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Strachan, David Alan
Individual
Mount Eden
Auckland
1024
24 Oct 1980 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Strachan, Colleen Marie Laing
Individual
Mount Eden
Auckland
1024
24 Oct 1980 - current

Historic shareholders

Shareholder Name Address Period
Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
Entity
18 May 2021 - 21 Jan 2022
Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
Entity
St Heliers
Auckland
1071
18 May 2021 - 21 Jan 2022
Location
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