General information
Sg Trustees (2005) Limited
Type: NZ Limited Company (Ltd)9429034568217
New Zealand Business Number
1687945
Company Number
Registered
Company Status
Sg Trustees (2005) Limited (issued a New Zealand Business Number of 9429034568217) was registered on 21 Sep 2005. 6 addresess are currently in use by the company: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 (type: registered, physical). Suite 19, 33 Apollo Drive, Rosedale, Auckland had been their registered address, up until 10 Nov 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Srg Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) | 17 Jan 2014 |
| Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Nov 2017 |
| Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Registered & physical & service | 10 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Galpin
Rd 4, Whangarei, 0174
Address used since 30 Nov 2015
Rd 4, Whangarei Heads, 0174
Address used since 02 Nov 2017 |
Director | 21 Sep 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 19, 33 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 27 Jan 2014 - 10 Nov 2017 |
| 35e Commerce Street, Whangarei, 0110 | Physical & registered | 05 Dec 2011 - 27 Jan 2014 |
| 26 Davies Street, Kensington, Whangarei | Registered & physical | 03 Oct 2008 - 05 Dec 2011 |
| 148 Bank Street, Whangarei | Registered & physical | 14 Aug 2006 - 03 Oct 2008 |
| 16 Wolfe Street, Regent, Whangarei | Physical & registered | 21 Sep 2005 - 14 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Srg Trustees Limited Shareholder NZBN: 9429042197362 Entity (NZ Limited Company) |
West Harbour Auckland 0618 |
12 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clear Accounting Limited Shareholder NZBN: 9429034588895 Company Number: 1682353 Entity |
21 Sep 2005 - 12 Oct 2016 | |
|
Clear Accounting Limited Shareholder NZBN: 9429034588895 Company Number: 1682353 Entity |
21 Sep 2005 - 12 Oct 2016 |
Ultimate Holding Company
| Effective Date | 10 Oct 2016 |
| Name | Srg Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5892811 |
| Country of origin | NZ |
| Address |
Sho 10, 18 Clearwater Cove West Harbour Auckland 0618 |
Location
Companies nearby
 |
Corporate Consulting NZ Limited Shop 10, 18 Clearwater Cove |
|
Hobsonville Marine Services Limited 18 Clearwater Cove |
|
Dredging New Zealand Limited 18 Clearwater Cove |
|
Hobsonville Marina Limited 18 Clearwater Cove |
|
Data Centre Limited 18 Clearwater Cove |
|
Sopwith Holdings Limited Shop 10, 18 Clearwater Cove |