General information

Sgb Properties Limited

Type: NZ Limited Company (Ltd)
9429041289112
New Zealand Business Number
5321462
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Sgb Properties Limited (issued an NZ business identifier of 9429041289112) was registered on 24 Jun 2014. 2 addresses are in use by the company: 23 Arthur St, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 13, 41 Shortland Street, Auckland had been their registered address, up until 08 Oct 2021. 20 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 20 shares (100% of shares), namely:
Quinn, Catherine Agnes (a director) located at Epsom, Auckland postcode 1023,
Gregory, Darryl Edward (a director) located at Freemans Bay, Auckland postcode 1011,
Erceg, Lynette Therese (an individual) located at Rd 4, Papakura postcode 2584. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Sgb Properties Limited. Businesscheck's information was last updated on 22 Apr 2024.

Current address Type Used since
23 Arthur St, Freemans Bay, Auckland, 1011 Physical & registered & service 08 Oct 2021
Contact info
64 21 449910
Phone (Phone)
de23@xtra.co.nz
Email
Directors
Name and Address Role Period
Darryl Edward Gregory
Freemans Bay, Auckland, 1011
Address used since 24 Jun 2014
Director 24 Jun 2014 - current
Lynette Therese Erceg
Rd 4, Papakura, 2584
Address used since 24 Jun 2014
Director 24 Jun 2014 - current
Catherine Agnes Quinn
Epsom, Auckland, 1023
Address used since 08 Sep 2020
Remuera, Auckland, 1050
Address used since 24 Jun 2014
Director 24 Jun 2014 - current
Addresses
Previous address Type Period
Level 13, 41 Shortland Street, Auckland, 1140 Registered & physical 24 Jun 2014 - 08 Oct 2021
Financial Data
Financial info
20
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
Shareholder Name Address Period
Quinn, Catherine Agnes
Director
Epsom
Auckland
1023
24 Jun 2014 - current
Gregory, Darryl Edward
Director
Freemans Bay
Auckland
1011
24 Jun 2014 - current
Erceg, Lynette Therese
Individual
Rd 4
Papakura
2584
24 Jun 2014 - current
Location
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