General information

S G S Holdings Limited

Type: NZ Limited Company (Ltd)
9429033643205
New Zealand Business Number
1903630
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

S G S Holdings Limited (issued a business number of 9429033643205) was incorporated on 24 Jan 2007. 1 address is in use by the company: 19 Larcy Road, Lynmore, Rotorua, 3010 (type: registered, physical). 52 Fairy Springs Road, Fairy Springs, Rotorua had been their physical address, up until 10 Nov 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Karen White (an individual) located at Lynmore, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Sheldon White (an individual) - located at Lynmore, Rotorua. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the ABS issued to S G S Holdings Limited. Our information was last updated on 06 Dec 2021.

Current address Type Used since
19 Larcy Road, Lynmore, Rotorua, 3010 Physical 10 Nov 2015
19 Larcy Road, Lynmore, Rotorua, 3010 Registered 09 Aug 2021
Contact info
64 27 2942941
Phone (Phone)
sgsholdings@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sheldon Gene White
Lynmore, Rotorua, 3010
Address used since 29 Oct 2010
Director 24 Jan 2007 - current
Addresses
Principal place of activity
19 Larcy Road , Lynmore , Rotorua , 3010
Previous address Type Period
52 Fairy Springs Road, Fairy Springs, Rotorua, 3015 Physical 19 Nov 2013 - 10 Nov 2015
1325c Eruera Street, Rotorua Registered 24 Jan 2007 - 09 Aug 2021
58 Fairy Springs Road, Rotorua Physical 24 Jan 2007 - 19 Nov 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Karen Jane White
Individual
Lynmore
Rotorua
3010
03 Nov 2020 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Sheldon Gene White
Individual
Lynmore
Rotorua
3010
24 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Karen Jane Baldwin
Individual
Lynmore
Rotorua
3010
24 Jan 2007 - 03 Nov 2020
Location
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