General information
Sgl Funding Limited
Type: NZ Limited Company (Ltd)9429036201730
New Zealand Business Number
1263587
Company Number
Registered
Company Status
Sgl Funding Limited (NZBN 9429036201730) was started on 07 Jan 2003. 2 addresses are in use by the company: 1St Floor, 57 Clyde Street, Whangarei, 0110 (type: physical, registered). 2Nd Floor, 3 Hunt Street, Whangarei had been their registered address, up to 09 Aug 2013. Sgl Funding Limited used other aliases, namely: Catalyst Solutions Limited from 29 Jan 2003 to 24 Aug 2006, Hunt Street Nominees Number 2 Limited (07 Jan 2003 to 29 Jan 2003). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Scotlink Limited (an entity) located at Greenhithe, Auckland postcode 0632. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 57 Clyde Street, Whangarei, 0110 | Physical & registered & service | 09 Aug 2013 |
Contact info
sbramley@sglfunding.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Bramley
Greenhithe, Auckland, 0632
Address used since 20 Jul 2011 |
Director | 07 Jan 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 3 Hunt Street, Whangarei | Registered & physical | 07 Jan 2003 - 09 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Scotlink Limited Shareholder NZBN: 9429038483950 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
07 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Catalyst Group Limited Shareholder NZBN: 9429036201563 Company Number: 1263583 Entity |
07 Jan 2003 - 01 Jul 2004 | |
|
Catalyst Group Limited Shareholder NZBN: 9429036201563 Company Number: 1263583 Entity |
07 Jan 2003 - 01 Jul 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Scotlink Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 675306 |
| Country of origin | NZ |
| Address |
15 Wainoni Heights Greenhithe Auckland 0632 |
Location
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