General information
Spg Properties Limited
Type: NZ Limited Company (Ltd)9429037532048
New Zealand Business Number
969880
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
Spg Properties Limited (NZBN 9429037532048) was registered on 20 Jul 1999. 2 addresses are currently in use by the company: Unit 9, 67 Cavendish Drive, Manukau, Auckland, 2104 (type: physical, registered). 22 Ryan Place, Manukau City had been their registered address, up until 21 Feb 2014. Spg Properties Limited used other aliases, namely: Charlotte Holdings Limited from 20 Jul 1999 to 11 Mar 2002. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Mountvue Pty Limited (an other) located at South Yarra, Victoria postcode 3141. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Spg Properties Limited. Businesscheck's database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 67 Cavendish Drive, Manukau, Auckland, 2104 | Physical & registered & service | 21 Feb 2014 |
Contact info
64 0434 344013
Phone (Phone)
leah.edwards@srg.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Morry Fraid
111 Cecil Street, South Melbourne, 3205
Address used since 20 Feb 2014
South Yarra, Vic, 3141
Address used since 01 Jan 1970
South Yarra, Vic, 3141
Address used since 01 Jan 1970 |
Director | 20 Jul 1999 - current |
|
Isaac Jacob Fried
South Yarra, Vic, 3141
Address used since 01 Jan 1970
East Street Kilda, Vic 3182,
Address used since 30 May 2003
South Yarra, Vic, 3141
Address used since 01 Jan 1970 |
Director | 30 May 2003 - current |
|
Avi Gilboa
Caulfield North, Victoria, 3161
Address used since 01 Nov 2017
South Yarra, Victoria, 3141
Address used since 01 Jan 1970 |
Director | 01 Nov 2017 - current |
|
Dean Andrew Berry
Hampton, Victoria 3188,
Address used since 16 May 2001 |
Director | 16 May 2001 - 25 May 2022 |
|
James Charles Frederick Garde
South Yarra, 3141
Address used since 25 Jul 2016
South Melbourne Vic, 3205
Address used since 01 Jan 1970
South Melbourne Vic, 3205
Address used since 01 Jan 1970 |
Director | 25 Jul 2016 - 24 Jul 2017 |
|
Nicholas Howard Vaughan Palmer
South Yarra, Victoria, 3141
Address used since 01 Jan 1970
Malvern, Victoria, 3144
Address used since 20 Feb 2014
South Yarra, Victoria, 3141
Address used since 01 Jan 1970 |
Director | 20 Feb 2014 - 25 Jul 2016 |
|
Donald William Hilton
Keilor, Australia,
Address used since 21 Oct 2002 |
Director | 21 Oct 2002 - 20 Feb 2014 |
|
Ruben Maxwell Fried
East St Kilda, Vic 3182, Australia,
Address used since 20 Jul 1999 |
Director | 20 Jul 1999 - 12 May 2009 |
Addresses
Principal place of activity
| Unit 9, 67 Cavendish Drive , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 22 Ryan Place, Manukau City | Registered & physical | 07 Nov 2003 - 21 Feb 2014 |
| Deloitte Touche Tohmatsu, 8 Nelson Street, Auckland | Registered | 06 Nov 2000 - 07 Nov 2003 |
| Deloitte Touche Tohmatsu, 8 Nelson Street, Auckland | Registered | 12 Apr 2000 - 06 Nov 2000 |
| Deloitte Touche Tohmatsu, 8 Nelson Street, Auckland | Physical | 20 Jul 1999 - 07 Nov 2003 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mountvue Pty Limited Other (Other) |
South Yarra, Victoria 3141 |
20 Jul 1999 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2015 |
| Name | Spotlight Group Holdings Pty Ltd |
| Type | Private Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
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The Gender Hair And Beauty Limited 7/67 Cavendish Drive |
|
Spotlight Stores (new Zealand) Limited Unit 9, 67 Cavendish Drive |
|
Spotlight Limited Unit 9, 67 Cavendish Drive |
|
Kapiti Coast Lfra Limited Unit 9, 67 Cavendish Drive |
|
Wellington Lfc Limited Unit 9, 67 Cavendish Drive |
|
Computer Shop Limited 32 C Lambie Drive |
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