General information

Sgpm Limited

Type: NZ Limited Company (Ltd)

9429033388533

New Zealand Business Number

1943967

Company Number

Registered

Company Status

Sgpm Limited (issued a business number of 9429033388533) was registered on 16 May 2007. 5 addresess are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: postal, office). 71 Mcalister Street, Whakatane, Whakatane had been their registered address, until 09 Jul 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Graham, Scott (an individual) located at Bayswater, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Xu, Shenglan (a director) - located at Bayswater, Auckland. Businesscheck's database was updated on 01 Apr 2024.

Current address	Type	Used since
31 Richardson Street, Whakatane, Whakatane, 3120	Registered & physical & service	09 Jul 2018
31 Richardson Street, Whakatane, Whakatane, 3120	Postal & office & delivery	09 Jul 2020

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Scott Graham Bayswater, Auckland, 0622 Address used since 03 Oct 2017 Auckland Central, Auckland, 1010 Address used since 01 Jul 2015	Director	16 May 2007 - current
Shenglan Xu Bayswater, Auckland, 0622 Address used since 03 Oct 2017 Auckland Central, Auckland, 1010 Address used since 01 Jul 2015	Director	01 Apr 2014 - current

Addresses

Principal place of activity

31 Richardson Street , Whakatane , Whakatane , 3120

Previous address	Type	Period
71 Mcalister Street, Whakatane, Whakatane, 3120	Registered & physical	29 May 2012 - 09 Jul 2018
Cnr Pyne & Mcalister Streets, Whakatane	Registered & physical	16 May 2007 - 29 May 2012

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

06 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Graham, Scott Individual	Bayswater Auckland 0622	16 May 2007 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Xu, Shenglan Director	Bayswater Auckland 0622	08 Apr 2014 - current

Location

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