General information

Sg Equipment Limited

Type: NZ Limited Company (Ltd)
9429038690877
New Zealand Business Number
628605
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529230 - Freight Forwarding Service - Road S941910 - Automotive Servicing - General Mechanical Repairs S942927 - Machinery Repair And Maintenance Nec
Industry classification codes with description

Sg Equipment Limited (NZBN 9429038690877) was registered on 16 May 1994. 8 addresess are currently in use by the company: 10 Marphona Crescent, Takanini, 2105 (type: delivery, postal). 10 Westbrook Avenue, Takanini, Auckland had been their physical address, up until 15 May 2008. Sg Equipment Limited used other names, namely: S.g. Motor Engineers Limited from 16 May 1994 to 01 Apr 2005. 500000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (0.1 per cent of shares), namely:
Gordon, Lornette Lorreen (an individual) located at Alfriston, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 500 shares); it includes
Gordon, Steven Ronald (an individual) - located at Manurewa, Auckland. Next there is the next group of shareholders, share allocation (499000 shares, 99.8%) belongs to 3 entities, namely:
Gordon, Steven Ronald, located at Manurewa, Auckland (an individual),
Gordon, Lornette Lorreen, located at Alfriston, Auckland (an individual),
Williams, Lloyd Bayley, located at Manurewa East, Auckland (an individual). "Freight forwarding service - road" (business classification I529230) is the category the ABS issued Sg Equipment Limited. The Businesscheck database was updated on 22 Mar 2024.

Current address Type Used since
10 Marphona Crescent, Takanini, Auckland Other (Address For Share Register) & shareregister & records (Address For Share Register) 08 May 2008
10 Marphona Crescent, Takanini, 2105 Registered & physical & service 15 May 2008
10 Marphona Crescent, Takanini, 2105 Delivery 24 Mar 2020
Po Box 97156, Manukau City, Auckland, 2241 Postal 24 Mar 2020
Contact info
64 09 2684610
Phone (Phone)
lornettegordon@yale.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.yale.co.nz
Website
Directors
Name and Address Role Period
Steven Ronald Gordon
Alfriston, Manukau, 2105
Address used since 06 May 2010
Director 16 May 1994 - current
Ronald James Gordon
Papatoetoe, Auckland,
Address used since 16 May 1994
Director 16 May 1994 - 24 Dec 1998
Addresses
Other active addresses
Type Used since
Po Box 97156, Manukau City, Auckland, 2241 Postal 24 Mar 2020
120 Polo Prince Drive, Alfriston, Auckland, Takanini, 2576 Office 24 Mar 2020
Principal place of activity
120 Polo Prince Drive , Alfriston, Auckland , Takanini , 2576
Previous address Type Period
10 Westbrook Avenue, Takanini, Auckland Physical 20 May 1998 - 15 May 2008
34 Milan Road, Papatoetoe, Auckland Physical 20 May 1998 - 20 May 1998
34 Milan Road, Papatoetoe, Auckland Registered 31 Jul 1997 - 15 May 2008
Financial Data
Financial info
500000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gordon, Lornette Lorreen
Individual
Alfriston
Auckland
2105
20 Jun 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gordon, Steven Ronald
Individual
Manurewa
Auckland
16 May 1994 - current
Shares Allocation #3 Number of Shares: 499000
Shareholder Name Address Period
Gordon, Steven Ronald
Individual
Manurewa
Auckland
16 May 1994 - current
Gordon, Lornette Lorreen
Individual
Alfriston
Auckland
2105
20 Jun 2017 - current
Williams, Lloyd Bayley
Individual
Manurewa East
Auckland
2102
20 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Gordon Jointly, Steven Ronald
Individual
Manurewa
Auckland
16 May 1994 - 20 Jun 2017
Gordon, Lornette Loreen
Individual
Manurewa
Auckland
16 May 1994 - 20 Jun 2017
Hair Jointly, Brian
Individual
Manurewa
Auckland
2105
16 May 1994 - 20 Jun 2017
Gordon Jointly, Lornette Loreen
Individual
Manurewa
Auckland
16 May 1994 - 20 Jun 2017
Location
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