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General information

Sgmy Limited

Type: NZ Limited Company (Ltd)
9429045850189
New Zealand Business Number
6182908
Company Number
Registered
Company Status

Sgmy Limited (NZBN 9429045850189) was incorporated on 30 Nov 2016. 2 addresses are currently in use by the company: 85-87 Customs St West, Viaduct Basin, Auckland Cbd, 1010 (type: registered, physical). Level 2, 161 Manukau Road, Epsom Auckland had been their physical address, until 10 Jun 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Yildiz, Slavka (an individual) located at 85-87 Customs St West, Viaduct Basin, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Yildiz, Slavka (an individual) - located at 85-87 Customs St West, Viaduct Basin, Auckland,
Yildiz, Metin (an individual) - located at 85-87 Customs St West, Viaduct Basin, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Yildiz, Metin, located at Viaduct Basin, Auckland (a director). Businesscheck's information was last updated on 07 Mar 2024.

Current address Type Used since
85-87 Customs St West, Viaduct Basin, Auckland Cbd, 1010 Registered & physical & service 10 Jun 2020
Last updated:
Directors
Name and Address Role Period
Metin Yildiz
Viaduct Basin, Auckland, 1010
Address used since 26 Aug 2021
St Heliers, Auckland, 1071
Address used since 30 Nov 2016
Director 30 Nov 2016 - current
Simon John Gault
Rd 2, Drury, 2578
Address used since 30 Nov 2016
Director 30 Nov 2016 - 02 Oct 2019
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom Auckland, 1023 Physical & registered 30 Nov 2016 - 10 Jun 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Yildiz, Slavka
Individual 		85-87 Customs St West, Viaduct Basin
Auckland
1010 		30 Nov 2016 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Yildiz, Slavka
Individual 		85-87 Customs St West, Viaduct Basin
Auckland
1010 		30 Nov 2016 - current
Yildiz, Metin
Individual 		85-87 Customs St West, Viaduct Basin
Auckland
1010 		30 Nov 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yildiz, Metin
Director 		Viaduct Basin
Auckland
1010 		30 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Gault, Simon John
Individual 		84 Manuwai Lane, Rd 2
Drury
2578 		30 Nov 2016 - 04 Oct 2019
Location
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