General information
Sgs New Zealand Limited
Type: NZ Limited Company (Ltd)9429040169583
New Zealand Business Number
171459
Company Number
Registered
Company Status
M692520 - Inspecting (field) And Advisory Service (excluding Meat Inspection)
Industry classification codes with description
Sgs New Zealand Limited (New Zealand Business Number 9429040169583) was registered on 23 Aug 1968. 9 addresess are currently in use by the company: Level 7, 1 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 7, 1 Albert Street, Auckland Central, Auckland had been their registered address, until 12 Jan 2024. Sgs New Zealand Limited used other aliases, namely: Ocean View Holdings Limited from 23 Aug 1968 to 01 Dec 1998. 12022190 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12022190 shares (100% of shares), namely:
Sgs Sa (an other) located at Geneva postcode CH-1211. "Inspecting (field) and advisory service (excluding meat inspection)" (ANZSIC M692520) is the category the ABS issued to Sgs New Zealand Limited. The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 8 Rockridge Ave, Penrose, Auckland, 1061 | Other (Address For Share Register) | 14 Sep 2017 |
| Level 4, 8 Rockridge Place, Penrose, Auckland, 1061 | Other (Address for Records) | 14 Sep 2017 |
| C/ - S G S New Zealand, P O Box 13 518, Onehunga, Auckland, 1643 | Postal | 03 Sep 2019 |
| Level 7, 1 Albert Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 Jan 2022 |
Contact info
64 9 6343637
Phone (Phone)
michelle.wu@sgs.com
Email
www.nz.sgs.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm James Reid
Singapore 596228, 596228
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - current |
|
Amit Mulji Thakkar
J.s.marg, Dahisar (w), Mumbai/maharashtra, 400068
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Johannes Petrus O'connell
Connolly, Western Australia, 6027
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Peter Hart
Silverdale, Auckland, 0932
Address used since 25 Jun 2021
Rd 1, Silverdale, 0994
Address used since 01 Sep 2013 |
Director | 21 Feb 2005 - 02 Jan 2024 |
|
Sophia Shuet Pui Tam
Singapore, 358080
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - 01 Jun 2021 |
|
Kiok Piang Tan
Singapore 805828, Singapore,
Address used since 22 Sep 2015 |
Director | 15 Feb 2008 - 20 Sep 2018 |
|
Anthony Hall
Serangoon Gardens, Singapore,
Address used since 08 Nov 2013 |
Director | 24 Sep 2009 - 18 Sep 2015 |
|
Thakar Singh
Singapore 469986,
Address used since 15 Feb 2008 |
Director | 15 Feb 2008 - 24 Sep 2009 |
|
Paul Edward House
Cottlesloe 6011, Western Australia, Australia,
Address used since 30 Sep 2005 |
Director | 07 Jan 2004 - 15 Feb 2008 |
|
Claude Lanouhe
M.g. Road, New Delhi 110 030, India,
Address used since 21 Feb 2005 |
Director | 21 Feb 2005 - 15 Feb 2008 |
|
Roger David Judd
Howick, Auckland,
Address used since 30 Mar 2000 |
Director | 30 Mar 2000 - 22 Feb 2005 |
|
Christian Jilch
9 Parker Street, South Perth Wa 6151, Australia,
Address used since 07 Jan 2004 |
Director | 07 Jan 2004 - 22 Feb 2005 |
|
Russell John Evans
Browns Bay, Auckland,
Address used since 30 Mar 2000 |
Director | 30 Mar 2000 - 27 Jan 2004 |
|
John Thompson
Cottesloe, W.a. 6011, Australia,
Address used since 29 Apr 2002 |
Director | 29 Apr 2002 - 12 Jan 2004 |
|
Christopher Kirk
Nedlands Wa 6009,
Address used since 26 Jun 2002 |
Director | 26 Jun 2002 - 12 Jan 2004 |
|
George Bernard Wurr
10 Cardinol St, Mosman 2088, Nsw,
Address used since 15 May 2001 |
Director | 15 May 2001 - 12 May 2003 |
|
Jean-marc Taverney
1616 Attalens, Switzerland,
Address used since 30 Mar 2000 |
Director | 30 Mar 2000 - 21 Nov 2002 |
|
Marc Stauffer
1295 Geneva, Switzerland,
Address used since 29 Jun 2001 |
Director | 29 Jun 2001 - 31 Jul 2002 |
|
Peter Gabriel Melki
Rodd Point, Sydney, Nsw,
Address used since 15 May 2001 |
Director | 15 May 2001 - 22 May 2002 |
|
Geoffrey John Cranko
Cremorne Point, Sydney, Nsw 2090,
Address used since 30 Mar 2000 |
Director | 30 Mar 2000 - 02 Feb 2002 |
|
Alan William Clark
Pymble, Sydney, Nsw 2073, Australia,
Address used since 31 Aug 1993 |
Director | 31 Aug 1993 - 30 Mar 2000 |
|
Constantine Balasoglou
Remuera, Auckland,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 30 Mar 2000 |
|
Wayne Rodney Smithson
Kohimarama, Auckland,
Address used since 12 Nov 1998 |
Director | 12 Nov 1998 - 30 Mar 2000 |
|
Harold P Ralph
Lower Hutt,
Address used since 03 Sep 1990 |
Director | 03 Sep 1990 - 31 Dec 1996 |
|
Antony Michael Czura
Northcote, Auckland,
Address used since 03 Sep 1990 |
Director | 03 Sep 1990 - 31 Aug 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 7, 1 Albert Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 Jan 2022 |
| Level 7, 1 Albert Street, Auckland Central, Auckland, 1010 | Physical | 03 Feb 2022 |
| Level 7, 1 Albert Street, Auckland Central, Auckland, 1010 | Office | 10 Feb 2022 |
| Level 7, 1 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 12 Jan 2024 |
Principal place of activity
| 17 -19 Maurice Rd Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 1 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 03 Feb 2022 - 12 Jan 2024 |
| Level 4, Sgs House, 8 Rockridge Ave, Penrose, Auckland, 1061 | Registered & physical | 22 Sep 2017 - 03 Feb 2022 |
| Level 4, Sgs House, 8 Rockridge Ave, Penrose, Auckland, 1643 | Physical | 05 Oct 2016 - 22 Sep 2017 |
| Level 4, Sgs House, 8 Rockridge Ave, Penrose, Auckland, 1643 | Registered | 11 Jan 2016 - 22 Sep 2017 |
| Level 4, Sgs House, 8 Rockridge Place, Penrose, Auckland, 1643 | Registered | 09 Nov 2015 - 11 Jan 2016 |
| Level 4, Sgs House, 8 Rockridge Place, Penrose, Auckland, 1643 | Physical | 30 Sep 2015 - 05 Oct 2016 |
| 17 Maurice Road, Penrose, Auckland | Registered | 06 Jul 2005 - 09 Nov 2015 |
| 17 Maurice Road, Penrose, Auckland | Physical | 06 Jul 2005 - 30 Sep 2015 |
| 43 Church Street, Onehunga, Auckland | Physical | 05 May 2000 - 06 Jul 2005 |
| C/o Sgs New Zealand And Limited, 6th Floor,toshiba House, 3 Ferncroft Street, Grafton | Registered | 05 May 2000 - 06 Jul 2005 |
| Same As Registered Office | Physical | 05 May 2000 - 05 May 2000 |
| C/o Sgs New Zealand And Limited, 6th Floor,nec House, 3 Ferncroft Street, Grafton | Registered | 26 Nov 1997 - 05 May 2000 |
| C/o Sgs New Zealand Limited, 43 Church Street, Onehunga | Registered | 28 Apr 1993 - 26 Nov 1997 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Same As Registered Office Address | Physical | 17 Feb 1992 - 05 May 2000 |
Financial Data
Financial info
12022190
Total number of Shares
September
Annual return filing month
December
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12022190
| Shareholder Name | Address | Period |
|---|---|---|
|
Sgs Sa Other (Other) |
Geneva CH-1211 |
23 Aug 1968 - current |
Ultimate Holding Company
| Name | Sgs Sa |
| Type | Company |
| Country of origin | CH |
| Address |
1 Place Des Alpes Geneva CH-1211 |
Location
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