Sg Digital Limited
Type: NZ Limited Company (Ltd)Sg Digital Limited (issued a New Zealand Business Number of 9429040400839) was started on 15 Dec 1978. 2 addresses are in use by the company: 168 Ladies Mile, Ellerslie, Auckland, 1051 (type: physical, service). 1 Fenton Street, Eden Terrace, Auckland 1 had been their registered address, up until 08 Mar 2019. Sg Digital Limited used more aliases, namely: Scanner Graphic Limited from 15 Dec 1978 to 02 Dec 2004. 200000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100000 shares (50% of shares), namely:
Wheeler, Karen Anne (an individual) located at Rd 2, Albany postcode 0792. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 100000 shares); it includes
Hunt, Raymond Grant (an individual) - located at Gulf Harbour, Whangaparaoa. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 168 Ladies Mile, Ellerslie, Auckland, 1051 | Physical & service & registered | 08 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Grant Hunt
Gulf Harbour, Whangaparaoa, 0930
Address used since 22 Feb 2019
Titirangi, Auckland, 0604
Address used since 20 Feb 2005 |
Director | 07 Nov 1989 - current |
|
Karen Anne Wheeler
Rd 2, Albany, 0792
Address used since 08 Mar 2010 |
Director | 07 Nov 1989 - current |
|
David John Mackinven
Swanson,
Address used since 07 Nov 1989 |
Director | 07 Nov 1989 - 31 May 1994 |
| Previous address | Type | Period |
|---|---|---|
| 1 Fenton Street, Eden Terrace, Auckland 1 | Registered & physical | 03 Mar 2004 - 08 Mar 2019 |
| 5 Porters Avenue, Eden Terrace, Auckland | Physical | 24 Apr 1997 - 03 Mar 2004 |
| Level 1, 5 Porters Avenue, Eden Terrace, Auckland | Registered | 19 Mar 1997 - 03 Mar 2004 |
| 52 Upper Queen St, Auckland | Registered | 23 Dec 1996 - 19 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, Karen Anne Individual |
Rd 2 Albany 0792 |
25 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Raymond Grant Individual |
Gulf Harbour Whangaparaoa 0930 |
15 Dec 1978 - current |
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