General information
S & G Concrete Limited
Type: NZ Limited Company (Ltd)9429032544848
New Zealand Business Number
2176000
Company Number
Registered
Company Status
E322110 - Concrete Cutting
Industry classification codes with description
S & G Concrete Limited (issued a business number of 9429032544848) was registered on 13 Oct 2008. 9 addresess are in use by the company: 36 Seamount Drive, Red Beach, Red Beach, 0932 (type: registered, service). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 750 shares (75 per cent of shares), namely:
Marsh Family Trust (an other) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Dryden Trust (an other) - located at Mission Bay, Auckland. "Concrete cutting" (ANZSIC E322110) is the category the Australian Bureau of Statistics issued S & G Concrete Limited. Businesscheck's data was last updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Dryden Place, Ellerslie, Auckland | Registered & physical & service | 13 Oct 2008 |
| 3 Dryden Place, Mount Wellington, Auckland, 1051 | Office & delivery | 17 Oct 2019 |
| Po Box 11110, Ellerslie, Auckland, 1542 | Postal | 17 Oct 2019 |
| 5-7 Hannigan Drive, St Johns, Auckland, 1071 | Registered & service | 27 Jul 2023 |
Contact info
64 27 5622359
Phone (Phone)
brettm@scarbro.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
olisias@sgconcrete.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George James Marsh
Red Beach, Red Beach, 0932
Address used since 17 Oct 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 26 Sep 2016 |
Director | 13 Oct 2008 - current |
|
Garry John Scarborough
Mission Bay, Auckland, 1071
Address used since 18 Nov 2022
Orakei, Auckland, 1071
Address used since 19 Feb 2021
Remuera, Auckland, 1050
Address used since 13 Oct 2008 |
Director | 13 Oct 2008 - current |
|
Peter John De Nys
Murrays Bay, Auckland, 0630
Address used since 13 Oct 2008 |
Director | 13 Oct 2008 - 02 Dec 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5-7 Hannigan Drive, St Johns, Auckland, 1071 | Registered & service | 27 Jul 2023 |
| 36 Seamount Drive, Red Beach, Red Beach, 0932 | Registered & service | 13 Dec 2024 |
Principal place of activity
| 3 Dryden Place , Mount Wellington , Auckland , 1051 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
26 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh Family Trust Other (Other) |
Red Beach Red Beach 0932 |
05 May 2024 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Dryden Trust Other (Other) |
Mission Bay Auckland 1071 |
08 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarbro Construction Holdings Limited Shareholder NZBN: 9429033536163 Company Number: 1920581 Entity |
41 Shortland St Auckland 1010 |
13 Oct 2008 - 08 Oct 2023 |
|
Marsh, George James Director |
Red Beach Red Beach 0932 |
19 Feb 2016 - 05 May 2024 |
|
Marsh, George James Director |
Red Beach Red Beach 0932 |
19 Feb 2016 - 05 May 2024 |
|
Marsh, George James Director |
Red Beach Red Beach 0932 |
19 Feb 2016 - 05 May 2024 |
|
Scarbro Construction Holdings Limited Shareholder NZBN: 9429033536163 Company Number: 1920581 Entity |
Ellerslie Auckland |
13 Oct 2008 - 08 Oct 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Scarbro Construction Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1920581 |
| Country of origin | NZ |
| Address |
3 Dryden Place Ellerslie Auckland |
Location
Companies nearby
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Maungawhau 2020 Limited 3 Dryden Place |
|
Scarbro Residential Limited 3 Dryden Place |
|
Remed Construction Limited 3 Dryden Place |
|
Scarbro Holdings Limited 3 Dryden Place |
|
Scarbro Construction Wgtn Limited 3 Dryden Place |
|
Raven Products Limited Dryden Place |
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