General information
Sgl Properties Limited
Type: NZ Limited Company (Ltd)9429035253464
New Zealand Business Number
1540592
Company Number
Registered
Company Status
88718151
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Sgl Properties Limited (NZBN 9429035253464) was registered on 30 Jul 2004. 7 addresess are currently in use by the company: 101 Central Park Drive, Henderson, Auckland, 0610 (type: office, postal). Level 3, 110 Customs Street West, Auckland had been their physical address, until 05 Nov 2007. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
James Murray Holdings Limited (an entity) located at Parnell, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Sgl Properties Limited. The Businesscheck information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Central Park Drive, Henderson, Auckland, 0610 | Office | unknown |
| 101 Central Park Drive, Henderson 0610 | Other (Address for Records) & records (Address for Records) | 29 Oct 2007 |
| 101 Central Park Drive, Henderson | Registered & physical & service | 05 Nov 2007 |
| Private Bag 93-113, Henderson, Auckland, 0650 | Postal | 15 Jul 2020 |
Contact info
64 9 8372350
Phone (Phone)
mjhiggs@structurflex.co.nz
Email
dparker@structurflex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray James Higgs
Parnell, Auckland, 1052
Address used since 01 Mar 2005 |
Director | 30 Jul 2004 - current |
|
Philip James Haydon
Onehunga, Auckland, 1060
Address used since 20 Jul 2015 |
Director | 24 Oct 2007 - 01 Apr 2016 |
|
Mark Theodore Bellas
Milford, Auckland,
Address used since 30 Jul 2004 |
Director | 30 Jul 2004 - 24 Oct 2007 |
|
Thomas Albert Cecil Murray
Takapuna, Auckland,
Address used since 16 Aug 2007 |
Director | 16 Aug 2007 - 16 Oct 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 101 Central Park Drive, Henderson, Auckland, 0610 | Delivery | 15 Jul 2020 |
Principal place of activity
| 101 Central Park Drive , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 110 Customs Street West, Auckland | Physical & registered | 19 Jun 2007 - 05 Nov 2007 |
| 101 Central Park Drive, Henderson, Auckland | Registered & physical | 30 Jul 2004 - 19 Jun 2007 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
James Murray Holdings Limited Shareholder NZBN: 9429037404819 Entity (NZ Limited Company) |
Parnell Auckland |
03 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Structurflex Group Limited Shareholder NZBN: 9429038119668 Company Number: 850558 Entity |
30 Jul 2004 - 27 Jun 2010 | |
|
Sinclair Investments Limited Shareholder NZBN: 9429040321677 Company Number: 144133 Entity |
03 Apr 2006 - 03 Apr 2006 | |
|
Oceania And Eastern Industries Limited Shareholder NZBN: 9429038143106 Company Number: 845903 Entity |
03 Apr 2006 - 03 Apr 2006 | |
|
Oceania And Eastern Industries Limited Shareholder NZBN: 9429038143106 Company Number: 845903 Entity |
03 Apr 2006 - 03 Apr 2006 | |
|
Sinclair Investments Limited Shareholder NZBN: 9429040321677 Company Number: 144133 Entity |
03 Apr 2006 - 03 Apr 2006 | |
|
Structurflex Group Limited Shareholder NZBN: 9429038119668 Company Number: 850558 Entity |
30 Jul 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | James Murray Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1007630 |
| Country of origin | NZ |
| Address |
16 Brighton Road Parnell Auckland 1052 |
Location
Companies nearby
 |
Structurflex Limited 101 Central Park Drive |
|
Fabric Structures Limited 101 Central Park Drive |
|
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|
South Pacific Pictures Investments Limited 8 Tolich Place |
|
South Pacific Pictures Productions Limited 8 Tolich Place |
|
South Pacific Pictures Limited 8 Tolich Place |
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