Sng Investments Limited (New Zealand Business Number 9429037124298) was started on 26 Sep 2000. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton had been their physical address, up to 05 Aug 2013. Sng Investments Limited used other names, namely: S & H Investments Limited from 26 Sep 2000 to 23 Nov 2009. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5 shares (0.5% of shares), namely:
Spillane, Paul Francis (an individual) located at Mt Maunganui. In the second group, a total of 1 shareholder holds 48% of all shares (480 shares); it includes
Corporate Image Limited (an entity) - located at 38 The Square, Palmerston North. The third group of shareholders, share allotment (510 shares, 51%) belongs to 3 entities, namely:
Gillespie, Peter Gerald, located at Mount Maunganui, Mount Maunganui (an individual),
Spillane, Paul Francis, located at Mt Maunganui (an individual),
Spillane, Raewynne Margaret, located at Mt Maunganui (an individual). Businesscheck's database was last updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 05 Aug 2013 |
Name and Address | Role | Period |
---|---|---|
Paul Francis Spillane
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Dec 2015 |
Director | 26 Sep 2000 - current |
Peter Gerald Gillespie
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Nov 2013 |
Director | 26 Sep 2000 - current |
Timothy Peter Gillespie
Rd 10, Haumoana, 4180
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
Brian John Hutchinson
Mount Maunganui,
Address used since 08 Nov 2004 |
Director | 26 Sep 2000 - 31 Jul 2009 |
Previous address | Type | Period |
---|---|---|
Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton | Physical & registered | 31 Oct 2005 - 05 Aug 2013 |
Cleland Hancox Ltd, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton | Registered & physical | 26 Sep 2000 - 31 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Spillane, Paul Francis Individual |
Mt Maunganui |
26 Sep 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Corporate Image Limited Shareholder NZBN: 9429040780153 Entity (NZ Limited Company) |
38 The Square Palmerston North 4440 |
26 Sep 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillespie, Peter Gerald Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Oct 2016 - current |
Spillane, Paul Francis Individual |
Mt Maunganui |
26 Sep 2000 - current |
Spillane, Raewynne Margaret Individual |
Mt Maunganui |
26 Sep 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Spillane, Raewynne Margaret Individual |
Mt Maunganui |
26 Sep 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Hutchinson, Brian John Individual |
Mount Maunganui |
26 Sep 2000 - 14 Nov 2005 |
Cleland, Clive Basil Individual |
18 London Street Hamilton |
26 Sep 2000 - 12 Oct 2016 |
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