General information

S & G Abrasives Limited

Type: NZ Limited Company (Ltd)

9429038856402

New Zealand Business Number

586245

Company Number

Registered

Company Status

S & G Abrasives Limited (NZBN 9429038856402) was incorporated on 29 Jun 1993. 3 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland had been their registered address, until 18 Dec 2023. S & G Abrasives Limited used other aliases, namely: Renteeno Holdings Limited from 29 Jun 1993 to 23 Mar 1994. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 40 shares (40 per cent of shares), namely:
Gosling Chapman Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Gyde, Ian Cameron (an individual) located at Castor Bay, North Shore City postcode 0620,
Gyde, Jocelyn Anne (an individual) located at Castor Bay, North Shore City postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Gyde, Ian Cameron (an individual) - located at Castor Bay, North Shore City. Moving on to the next group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Goldfinch, Timothy Joseph, located at Rd 6, Matakana (a director). The Businesscheck database was updated on 10 Apr 2024.

Current address	Type	Used since
Level 29, 188 Quay Street, Auckland, 1010	Physical	16 Jul 2014
Crowe Horwath, Level 29, 188 Quay Street, Auckland, 1010	Physical	16 Jul 2014
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010	Registered & service	18 Dec 2023

Name	From	To
S & G Abrasives Limited	unknown	unknown
Renteeno Holdings Limited	29 Jun 1993	23 Mar 1994

Last updated: 10 Apr 2024

Directors

Name and Address	Role	Period
Ian Cameron Gyde Castor Bay, North Shore City, 0620 Address used since 26 May 2010	Director	28 Sep 1993 - current
Timothy Joseph Goldfinch Rd 6, Matakana, 0986 Address used since 26 Apr 2023 Mount Eden, Auckland, 1024 Address used since 24 Jun 2014	Director	24 Jun 2014 - current
Lawence Neil Somerfield R D 2, Henderson, Auckland, Address used since 14 Jun 1996	Director	14 Jun 1996 - 09 Apr 2002
Peter William Michael Jones Mairangi Bay, Auckland, Address used since 17 Mar 1994	Director	17 Mar 1994 - 11 Jul 2000
Geoffrey Donald Campbell Walker Devonport, Auckland, Address used since 02 Feb 1994	Director	02 Feb 1994 - 17 Mar 1994
Peter William Russel Takapuna, Auckland, Address used since 02 Feb 1994	Director	02 Feb 1994 - 17 Mar 1994
Peter Anthony Sullivan Remuera, Auckland, Address used since 12 Aug 1993	Director	12 Aug 1993 - 02 Feb 1994
Noel Chandley Greenlane, Auckland, Address used since 12 Aug 1993	Director	12 Aug 1993 - 02 Feb 1994
Jack Lee Porus Remuera, Auckland 5, Address used since 29 Jun 1993	Director	29 Jun 1993 - 12 Aug 1993
Timothy Alexander Jones Epsom, Auckland, Address used since 29 Jun 1993	Director	29 Jun 1993 - 12 Aug 1993

Addresses

Previous address	Type	Period
Level 29, 188 Quay Street, Auckland, 1010	Registered	17 May 2019 - 18 Dec 2023
Crowe Horwath, Level 29, 188 Quay Street, Auckland, 1010	Registered	16 Jul 2014 - 17 May 2019
Level 29, 188 Quay Street, Auckland, 1010	Service	16 Jul 2014 - 18 Dec 2023
Whk, Level 6, 51-53 Shortland Street, Auckland 1010	Physical & registered	02 Jun 2010 - 16 Jul 2014
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland	Registered & physical	09 Jul 2008 - 02 Jun 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck	Registered & physical	17 May 2007 - 09 Jul 2008
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland	Registered & physical	15 May 2006 - 17 May 2007
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland	Physical & registered	18 Sep 2003 - 15 May 2006
Offices Of Gosling Chapman, Chartered Accounts, 63 Albert Street, Auckland	Registered	13 Jul 1998 - 18 Sep 2003
Gosling Chapman, Level 8, 63 Albert St, Auckland	Physical	01 Jul 1997 - 18 Sep 2003
Norfolk House, 18 High Street, Auckland	Registered	14 Sep 1993 - 13 Jul 1998
Offioces Of Gosling Chapman, Chartered Accounts, 63 Albert Street, Auckland	Registered	14 Sep 1993 - 14 Sep 1993

Financial Data

Financial info

100

Total number of Shares

May

Annual return filing month

02 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 40

Shareholder Name	Address	Period
Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Entity (NZ Limited Company)	Auckland Central Auckland 1010	29 Jun 1993 - current
Gyde, Ian Cameron Individual	Castor Bay North Shore City 0620	07 May 2004 - current
Gyde, Jocelyn Anne Individual	Castor Bay North Shore City 0620	07 May 2004 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Gyde, Ian Cameron Individual	Castor Bay North Shore City 0620	07 May 2004 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Goldfinch, Timothy Joseph Director	Rd 6 Matakana 0986	22 Sep 2014 - current

Location

Companies nearby

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	Prentice Trustee Limited Level 20