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General information

Sgs Consulting Limited

Type: NZ Limited Company (Ltd)
9429035390497
New Zealand Business Number
1513810
Company Number
Registered
Company Status

Sgs Consulting Limited (New Zealand Business Number 9429035390497) was incorporated on 11 May 2004. 5 addresess are in use by the company: 7 Waitara Road, St Heliers, Auckland, 1071 (type: registered, physical). 41 Diana Drive, Glenfield, Auckland had been their registered address, up until 29 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Magsms Trustee Limited (an entity) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Suchdev, Rahul (an individual) - located at Glenfield. The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
41 Diana Drive, Glenfield, Auckland, New Zealand Other (Address For Share Register) & shareregister (Address For Share Register) 11 May 2004
41 Diana Drive, Glenfield Records 11 May 2004
7 Waitara Road, St Heliers, Auckland, 1071 Registered & physical & service 29 Oct 2019
Last updated:
Directors
Name and Address Role Period
Rahul Suchdev
St Heliers, Auckland, 1071
Address used since 18 Oct 2019
Glenfield, Glenfield, 0627
Address used since 08 Dec 2015
Director 11 May 2004 - current
Sargam Sekhri
St Heliers, Auckland, 1071
Address used since 03 Jul 2019
Director 03 Jul 2019 - current
Sargam Sekheri
St Heliers, Auckland, 1071
Address used since 03 Jul 2019
Director 03 Jul 2019 - current
Addresses
Previous address Type Period
41 Diana Drive, Glenfield, Auckland, 0627 Registered & physical 11 May 2004 - 29 Oct 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Magsms Trustee Limited
Shareholder NZBN: 9429035009795
Entity (NZ Limited Company) 		St Heliers
Auckland
1071 		21 Feb 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Suchdev, Rahul
Individual 		Glenfield
 11 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Null - Magsms Trustee Limited As The Trustee Of Rahul Suchdev Family Trust
Other 		04 Oct 2007 - 21 Feb 2012
Magsms Trustee Limited As The Trustee Of Rahul Suchdev Family Trust
Other 		04 Oct 2007 - 21 Feb 2012
Location
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