S & G Concrete Limited
Type: NZ Limited Company (Ltd)S & G Concrete Limited (issued a business number of 9429032544848) was registered on 13 Oct 2008. 7 addresess are in use by the company: 5-7 Hannigan Drive, St Johns, Auckland, 1071 (type: registered, service). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Dryden Trust (an other) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 75 per cent of all shares (750 shares); it includes
Marsh, George James (a director) - located at Red Beach, Red Beach. "Concrete cutting" (ANZSIC E322110) is the category the Australian Bureau of Statistics issued S & G Concrete Limited. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Dryden Place, Ellerslie, Auckland | Registered & physical & service | 13 Oct 2008 |
| Po Box 11110, Ellerslie, Auckland, 1542 | Postal | 17 Oct 2019 |
| 3 Dryden Place, Mount Wellington, Auckland, 1051 | Office & delivery | 17 Oct 2019 |
| 5-7 Hannigan Drive, St Johns, Auckland, 1071 | Registered & service | 27 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry John Scarborough
Mission Bay, Auckland, 1071
Address used since 18 Nov 2022
Orakei, Auckland, 1071
Address used since 19 Feb 2021
Remuera, Auckland, 1050
Address used since 13 Oct 2008 |
Director | 13 Oct 2008 - current |
|
George James Marsh
Red Beach, Red Beach, 0932
Address used since 17 Oct 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 26 Sep 2016 |
Director | 13 Oct 2008 - current |
|
Peter John De Nys
Murrays Bay, Auckland, 0630
Address used since 13 Oct 2008 |
Director | 13 Oct 2008 - 02 Dec 2020 |
| Type | Used since | |
|---|---|---|
| 5-7 Hannigan Drive, St Johns, Auckland, 1071 | Registered & service | 27 Jul 2023 |
| 3 Dryden Place , Mount Wellington , Auckland , 1051 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dryden Trust Other (Other) |
Mission Bay Auckland 1071 |
08 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsh, George James Director |
Red Beach Red Beach 0932 |
19 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scarbro Construction Holdings Limited Shareholder NZBN: 9429033536163 Company Number: 1920581 Entity |
Ellerslie Auckland |
13 Oct 2008 - 08 Oct 2023 |
|
Scarbro Construction Holdings Limited Shareholder NZBN: 9429033536163 Company Number: 1920581 Entity |
41 Shortland St Auckland 1010 |
13 Oct 2008 - 08 Oct 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Scarbro Construction Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1920581 |
| Country of origin | NZ |
| Address |
3 Dryden Place Ellerslie Auckland |
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