Sg Accounting Services Limited
Type: NZ Limited Company (Ltd)Sg Accounting Services Limited (issued a business number of 9429041505557) was launched on 19 Nov 2014. 6 addresess are in use by the company: 13 Marcel Place, Glenfield, Auckland, 0629 (type: office, registered). 23 Springfield Street , Forrest Hill, Rosedale, Auckland had been their physical address, until 04 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Luo, Haiyan (an individual) located at Glenfield, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Xia, Qiang (a director) - located at Glenfield, Auckland. "Accounting service" (business classification M693220) is the classification the ABS issued Sg Accounting Services Limited. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Sunnynook Road, Sunnynook, Auckland, 0620 | Other (Address For Share Register) | 19 Nov 2014 |
| 26a Richards Avenue, Forrest Hill, Auckland, 0620 | Other (Address For Share Register) | 14 May 2018 |
| 23 Springfield Street , Forrest Hill, Forrest Hill, Auckland, 0629 | Other (Address For Share Register) | 03 Jun 2019 |
| 13 Marcel Place, Glenfield, Auckland, 0629 | Registered & physical & service | 04 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Qiang Xia
Glenfield, Auckland, 0629
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Haiyan Ada Luo
Forrest Hill, Auckland, 0620
Address used since 03 Jun 2019 |
Director | 03 Jun 2019 - 01 Feb 2022 |
|
Guo Songshan
Sunnynook, Auckland, 0620
Address used since 19 Nov 2014 |
Director | 19 Nov 2014 - 03 Jun 2019 |
| Type | Used since | |
|---|---|---|
| 13 Marcel Place, Glenfield, Auckland, 0629 | Registered & physical & service | 04 May 2022 |
| 13 Marcel Place, Glenfield, Auckland, 0629 | Office | 10 May 2022 |
| 9b/51 William Pickering Drive , Rosedale Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 23 Springfield Street , Forrest Hill, Rosedale, Auckland, 0629 | Physical & registered | 11 Jun 2019 - 04 May 2022 |
| Building 1, Unit A, 100 Bush Road,, Rosedale, Auckland, 0632 | Registered & physical | 28 May 2018 - 11 Jun 2019 |
| 26a Richards Avenue, Forrest Hill, Auckland, 0620 | Registered | 22 May 2018 - 28 May 2018 |
| 9/51 William Pickering Drive, Rosedale, Auckland, 0632 | Registered | 19 Feb 2015 - 22 May 2018 |
| 9/51 William Pickering Drive, Rosedale, Auckland, 0632 | Physical | 19 Feb 2015 - 28 May 2018 |
| 9b/51 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 08 Dec 2014 - 19 Feb 2015 |
| 3/173a Portland Rd., Remuera, Auckland, 1050 | Physical & registered | 19 Nov 2014 - 08 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, Haiyan Individual |
Glenfield Auckland 0629 |
16 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xia, Qiang Director |
Glenfield Auckland 0629 |
26 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, Haiyan Individual |
Forrest Hill Auckland 0620 |
03 Jun 2019 - 26 Apr 2022 |
|
Luo, Haiyan Individual |
Forrest Hill Auckland 0620 |
03 Jun 2019 - 26 Apr 2022 |
|
Luo, Haiyan Individual |
Forrest Hill Auckland 0620 |
03 Jun 2019 - 26 Apr 2022 |
|
Songshan, Guo Individual |
Sunnynook Auckland 0620 |
19 Nov 2014 - 23 Nov 2020 |
|
Songshan, Guo Individual |
Sunnynook Auckland 0620 |
19 Nov 2014 - 23 Nov 2020 |
 |
Albany Florists Limited 6/51 William Pickering Drive |
|
Gami Limited Shop 1, 51 William Pickering Drive |
|
Wh Company Limited 14/51 William Pickering Dr, Albany |
|
Auckasia Trading Co., Limited Unit E, 51 William Pickering Ave |
|
Good Seed Church Unit 9 |
|
C&b 2016 Trading Limited Shop 12, 51 William Pickering Drive |
|
Nesti Chartered Accountants Limited 5/36 William Pickering Drive |
|
Mikipro Limited 11c Douglas Alexander Parade |
|
Acctax NZ Limited Unit 4, 100 Bush Road |
|
I-business Recovery Limited 1 Parkhead Place |
|
Greenfire Accounting Limited 4a Te Kea Place |
|
Anvil Accounting Limited 11c / 8 Henry Rose Place |