businesscheck.co.nz / a-z index / s / sg
General information

Sgh Investments Limited

Type: NZ Limited Company (Ltd)
9429033885841
New Zealand Business Number
1862566
Company Number
Registered
Company Status

Sgh Investments Limited (issued an NZBN of 9429033885841) was started on 06 Sep 2006. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Level 5, 393 Khyber Pass, Newmarket, Auckland had been their physical address, up until 07 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Hathaway, Stephen Douglas (an individual) located at Blockhouse Bay, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hathaway, Genevieve (an individual) - located at Blockhouse Bay, Auckland. Our database was last updated on 23 Mar 2024.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Registered & physical & service 07 Jul 2020
Last updated:
Directors
Name and Address Role Period
Stephen Douglas Hathaway
Blockhouse Bay, Auckland, 0600
Address used since 06 Sep 2006
Director 06 Sep 2006 - current
Genevieve Hathaway
Blockhouse Bay, Auckland, 0600
Address used since 06 Sep 2006
Director 06 Sep 2006 - current
Addresses
Previous address Type Period
Level 5, 393 Khyber Pass, Newmarket, Auckland, 1149 Physical & registered 09 Jul 2018 - 07 Jul 2020
Level 4, 20 Kent Street, Newmarket, Auckland, 1149 Registered & physical 05 Jul 2011 - 09 Jul 2018
Level Four, Corner Kent And Crowhurst Streets, Newmarket, Auckland Physical & registered 06 Sep 2006 - 05 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hathaway, Stephen Douglas
Individual 		Blockhouse Bay
Auckland
 06 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hathaway, Genevieve
Individual 		Blockhouse Bay
Auckland
 06 Sep 2006 - current
Location
Companies nearby
Lk Trustee (no. 201) Limited
Level 1, 8 Manukau Road,
Marin Properties Limited
Level 6, 130 Broadway
Limeuil Limited
Level 4, 19 Morgan Street
Two Smart Cookies Limited
Level 3, 142 Broadway
Tasman Diesel Technologies Limited
Level 3, 142 Broadway
C D T Electrical Limited
Level 3, 142 Broadway