S G R Management Limited
Type: NZ Limited Company (Ltd)S G R Management Limited (New Zealand Business Number 9429033321462) was launched on 12 Jun 2007. 4 addresses are currently in use by the company: 1 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 272 Parnell Road, Parnell, Auckland had been their registered address, until 05 Nov 2020. S G R Management Limited used other aliases, namely: S G R Investments Limited from 12 Jun 2007 to 14 Mar 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Rollo, Jannah Amy (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 95% of all shares (exactly 95 shares); it includes
Rollo, Jannah Amy (an individual) - located at Parnell, Auckland,
Rollo, Simon Grant (an individual) - located at Parnell, Auckland. The 3rd group of shareholders, share allotment (4 shares, 4%) belongs to 1 entity, namely:
Rollo, Simon Grant, located at Parnell, Auckland (an individual). Our database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 140 Kohimarama Road, Kohimarama, Auckland, 1071 | Registered & physical & service | 05 Nov 2020 |
| 1 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 25 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Grant Rollo
Parnell, Auckland, 1052
Address used since 17 Mar 2025
Kohimarama, Auckland, 1071
Address used since 24 Sep 2015 |
Director | 12 Jun 2007 - current |
|
Jannah Amy Rollo
Parnell, Auckland, 1052
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
| Previous address | Type | Period |
|---|---|---|
| 272 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 02 Oct 2018 - 05 Nov 2020 |
| 301b Kepa Road, Mission Bay, Auckland, 1071 | Registered & physical | 23 Jul 2018 - 02 Oct 2018 |
| 140 Kohimarama Road, Kohimarama, Auckland, 1071 | Registered & physical | 02 Oct 2015 - 23 Jul 2018 |
| Flat 1a, 85 Halsey Street, Auckland Central, Auckland, 1010 | Registered & physical | 01 May 2014 - 02 Oct 2015 |
| C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 05 May 2011 - 01 May 2014 |
| C/- P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch, 8141 | Physical & registered | 26 Jul 2010 - 05 May 2011 |
| C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 23 Jun 2009 - 26 Jul 2010 |
| C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 12 Jun 2007 - 23 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rollo, Jannah Amy Individual |
Parnell Auckland 1052 |
31 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rollo, Jannah Amy Individual |
Parnell Auckland 1052 |
31 Mar 2025 - current |
|
Rollo, Simon Grant Individual |
Parnell Auckland 1052 |
12 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rollo, Simon Grant Individual |
Parnell Auckland 1052 |
12 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rollo Investment Trust Other |
31 Mar 2025 - 31 Mar 2025 | |
|
Grant, Jannah Amy Individual |
Parnell Auckland 1052 |
30 May 2014 - 31 Mar 2025 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
299 Durham Street North Christchurch 8013 |
12 Jun 2007 - 31 Mar 2025 |
 |
North Shore Marathon Limited 140 Kohimarama Road |
|
Construction Consulting Group Limited 138a Kohimarama Road |
|
Kohi Tasman Limited 138a Kohimarama Road |
|
White Cloud Consulting Services Limited 136 Kohimarama Road |
|
Centre For Lacanian Analysis Incorporated 136 Kohimarama Road |
|
Jerusalem Church 136 Kohimarama Road |