General information
Sg Services Limited
Type: NZ Limited Company (Ltd)9429036635306
New Zealand Business Number
1186813
Company Number
Registered
Company Status
Sg Services Limited (issued an NZ business identifier of 9429036635306) was started on 26 Feb 2002. 1 address is currently in use by the company: 4/5 Britannia Street, Petone, Lower Hutt, 5012 (type: physical, registered). 24, Riverbank Road, Otaki had been their registered address, until 20 May 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Suebuck Trustees Limited (an entity) located at Petone, Lower Hutt postcode 5012. Businesscheck's database was last updated on 23 Jan 2019.
| Current address | Type | Used since |
|---|---|---|
| 4/5 Britannia Street, Petone, Lower Hutt, 5012 | Physical & registered | 20 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mabel Sue
Wainuiomata, Lower Hutt, 5014
Address used since 23 Mar 2015 |
Director | 26 Feb 2002 - current |
|
Frances Mary Gush
Silverstream, Upper Hutt,
Address used since 26 Feb 2002 |
Director | 26 Feb 2002 - 01 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24, Riverbank Road, Otaki, 5512 | Registered | 01 Apr 2011 - 20 May 2014 |
| 24 Riverbank Road, Otaki 5512 | Physical | 01 Apr 2010 - 20 May 2014 |
| Level 3, 105 High Street, Lower Hutt | Physical | 22 May 2006 - 01 Apr 2010 |
| Level 3, 105 High Street, Lower Hutt | Registered | 22 May 2006 - 01 Apr 2011 |
| 3rd Floor,apex House, Cnr Queens Dr / Laings Road, Lower Hutt | Physical | 26 Feb 2002 - 22 May 2006 |
| 3rd Floor,apex House, Corner Queens Dr/laings Road, Lower Hutt | Registered | 26 Feb 2002 - 22 May 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2018
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Suebuck Trustees Limited Shareholder NZBN: 9429041742631 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
15 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sue-buckeridge Family Trust Other |
15 May 2006 - 27 Jun 2010 | |
|
Christene Ann Loweth Individual |
Lower Hutt |
02 Sep 2009 - 15 Jun 2015 |
|
Mabel Sue Individual |
Wainuiomata Lower Hutt 5014 |
02 Sep 2009 - 15 Jun 2015 |
|
Mabel Sue Individual |
Waterloo Lower Hutt |
26 Feb 2002 - 15 May 2006 |
|
Frances Mary Gush Individual |
Silverstream Upper Hutt |
26 Feb 2002 - 15 May 2006 |
|
Null - Sue-buckeridge Family Trust Other |
15 May 2006 - 27 Jun 2010 | |
|
Kim Phillip Baker Individual |
Otaki |
02 Sep 2009 - 15 Jun 2015 |
Location
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|
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|
Saint Augustines Church Trust Board St Augustine's Church |
|
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