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General information

S G R Management Limited

Type: NZ Limited Company (Ltd)
9429033321462
New Zealand Business Number
1954296
Company Number
Registered
Company Status

S G R Management Limited (New Zealand Business Number 9429033321462) was launched on 12 Jun 2007. 2 addresses are currently in use by the company: 140 Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, physical). 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 2 entities and holds 95 shares (95% of shares), namely:
Rollo, Simon Grant (an individual) located at Kohimarama, Auckland postcode 1071,
Harakeke Nominees Limited (an entity) located at 299 Durham Street North, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 4% of all shares (exactly 4 shares); it includes
Rollo, Simon Grant (an individual) - located at Kohimarama, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Grant, Jannah Amy, located at Kohimarama, Auckland (an individual). Our database was updated on 13 Mar 2024.

Current address Type Used since
140 Kohimarama Road, Kohimarama, Auckland, 1071 Registered & physical & service 05 Nov 2020
Last updated:
Directors
Name and Address Role Period
Simon Grant Rollo
Kohimarama, Auckland, 1071
Address used since 24 Sep 2015
Director 12 Jun 2007 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Rollo, Simon Grant
Individual 		Kohimarama
Auckland
1071 		12 Jun 2007 - current
Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Entity (NZ Limited Company) 		299 Durham Street North
Christchurch
8013 		12 Jun 2007 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Rollo, Simon Grant
Individual 		Kohimarama
Auckland
1071 		12 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Grant, Jannah Amy
Individual 		Kohimarama
Auckland
1071 		30 May 2014 - current
Location
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