General information

Specialised Glass Engineering Limited

Type: NZ Limited Company (Ltd)
9429035326854
New Zealand Business Number
1526420
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088353792
GST Number
F341120 - Construction Machinery Or Equipment Wholesaling
Industry classification codes with description

Specialised Glass Engineering Limited (New Zealand Business Number 9429035326854) was launched on 02 Jul 2004. 5 addresess are in use by the company: P O Box 112-265, Penrose, Auckland, 1642 (type: postal, delivery). Unit B4/ 269A Mt Smart Rd, Penrose, Auckland had been their physical address, until 22 Sep 2009. 15000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 7500 shares (50 per cent of shares), namely:
Rogers & Rutherford Trustees 2009 Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Ngakuru, Dell Ngakuru Whanau Trust (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Simons, Elaine Simons Family Trust (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (7500 shares); it includes
Simons, Elaine Simons Family Trust (an individual) - located at Parnell, Auckland,
Rogers & Rutherford Trustees 2009 Limited (an entity) - located at 188 Quay Street, Auckland,
Ngakuru, Dell Ngakuru Whanau Trust (an individual) - located at Saint Marys Bay, Auckland. "Construction machinery or equipment wholesaling" (ANZSIC F341120) is the category the Australian Bureau of Statistics issued Specialised Glass Engineering Limited. Our database was last updated on 21 Apr 2024.

Current address Type Used since
Unit B4, 269a Mt Smart Rd, Onehunga, Auckland 1061 Physical & registered & service 22 Sep 2009
P O Box 112-265, Penrose, Auckland, 1642 Postal 07 Oct 2021
Unit B4/269a Mount Smart Road, Onehunga, Onehunga, Auckland, 1061 Delivery 07 Oct 2021
Unit B4/269a Mount Smart Road, Onehunga, Auckland, 1061 Office 07 Oct 2021
Contact info
64 09 5799550
Phone (Phone)
No website
Website
sge.co.nz
Website
Directors
Name and Address Role Period
Dell Ngakuru
Saint Marys Bay, Auckland, 1011
Address used since 22 Mar 2019
One Tree Hill, Auckland, 1061
Address used since 15 Sep 2009
Director 02 Jul 2004 - current
Elaine Marie Simons
Parnell, Auckland, 1052
Address used since 11 Nov 2021
Director 11 Nov 2021 - current
Addresses
Other active addresses
Type Used since
Unit B4/269a Mount Smart Road, Onehunga, Auckland, 1061 Office 07 Oct 2021
Principal place of activity
Unit B4/269a Mount Smart Road , Onehunga , Auckland , 1061
Previous address Type Period
Unit B4/ 269a Mt Smart Rd, Penrose, Auckland Physical & registered 04 Nov 2005 - 22 Sep 2009
73 Mariri Road, Onehunga, Auckland 1006 Physical & registered 02 Jul 2004 - 04 Nov 2005
Financial Data
Financial info
15000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Rogers & Rutherford Trustees 2009 Limited
Shareholder NZBN: 9429032341966
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
28 Sep 2012 - current
Ngakuru, Dell Ngakuru Whanau Trust
Individual
Saint Marys Bay
Auckland
1011
02 Jul 2004 - current
Simons, Elaine Simons Family Trust
Individual
Parnell
Auckland
1052
28 Sep 2012 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Simons, Elaine Simons Family Trust
Individual
Parnell
Auckland
1052
28 Sep 2012 - current
Rogers & Rutherford Trustees 2009 Limited
Shareholder NZBN: 9429032341966
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
28 Sep 2012 - current
Ngakuru, Dell Ngakuru Whanau Trust
Individual
Saint Marys Bay
Auckland
1011
02 Jul 2004 - current
Location
Companies nearby
Kiwicraft Design Limited
Suite B7, 269a Mount Smart Road
Mace Construction Limited
269a Mt Smart Road
Nuffield Investments Limited
Unit E2, 269a Mt Smart Road
Gotech Limited
Unit A7,269a Mt Smart Road
Z International Trading Limited
Unit B2, 269a Mt Smart Road
Similar companies