General information
Sgi Limited
Type: NZ Limited Company (Ltd)9429033900100
New Zealand Business Number
1859938
Company Number
Registered
Company Status
Sgi Limited (NZBN 9429033900100) was registered on 30 Aug 2006. 2 addresses are in use by the company: 57 Heretaunga Avenue, Onehunga, Auckland, 1061 (type: registered, physical). 45 Norfolk Drive, Mangawhai Heads, Mangawhai had been their registered address, up until 11 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Johnston, Glen Thomas Noel (an individual) located at Onehunga, Auckland postcode 1061. Our information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Heretaunga Avenue, Onehunga, Auckland, 1061 | Registered & physical & service | 11 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Thomas Noel Johnston
Onehunga, Auckland, 1061
Address used since 05 Nov 2019
Mount Wellington, Auckland, 1060
Address used since 20 Mar 2014 |
Director | 30 Aug 2006 - current |
|
Gavin Hugh Pearce
Avondale, Auckland,
Address used since 23 Aug 2007 |
Director | 30 Aug 2006 - 26 Sep 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 | Registered & physical | 13 Dec 2010 - 11 Aug 2021 |
| 45 Norfolk Dv, Mangawhai Heads | Registered & physical | 18 Sep 2009 - 13 Dec 2010 |
| Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 24 Sep 2008 - 18 Sep 2009 |
| Macdonald Pearce Perniskie, 16 Main Street, Gore | Registered & physical | 30 Aug 2006 - 24 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Glen Thomas Noel Individual |
Onehunga Auckland 1061 |
30 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Gavin Hugh Individual |
Avondale Auckland |
30 Aug 2006 - 23 Aug 2007 |
Location
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