General information

S-gun Limited

Type: NZ Limited Company (Ltd)
9429036650439
New Zealand Business Number
1184153
Company Number
Registered
Company Status

S-Gun Limited (issued a business number of 9429036650439) was incorporated on 26 Feb 2002. 4 addresses are in use by the company: 58-60 Oriental Parade, Oriental Parade, Wellington, 6011 (type: physical, service). 1216A Arawa St, Rotorua, Wellington had been their registered address, until 22 Jul 2020. S-Gun Limited used other names, namely: S-Tool Limited from 04 Feb 2013 to 29 Apr 2013, S-Tool Limited (04 Feb 2013 to 29 Apr 2013) and Welcomefolks Limited (06 Apr 2011 - 04 Feb 2013). 1500000 shares are allotted to 78 shareholders who belong to 74 shareholder groups. The first group consists of 1 entity and holds 1000 shares (0.07% of shares), namely:
Koziarski, Barbara and Alan (an individual) located at Carterton, Carterton postcode 5713. When considering the second group, a total of 2 shareholders hold 35.67% of all shares (exactly 535000 shares); it includes
Kwan, Kwong Kee (an individual) - located at Mun. New Territories,
Sampson, Wayne Trevor (an individual) - located at Wilton, Wellington. Next there is the third group of shareholders, share allotment (2000 shares, 0.13%) belongs to 1 entity, namely:
Leask, Mark Robert, located at Northcote Point, Auckland (an individual). Our information was updated on 16 Mar 2024.

Current address Type Used since
Po Box 12145, Rotorua South, Rotorua, 3045 Postal 12 Mar 2020
1216a Arawa Street, Rotorua, Rotorua, 3010 Office 12 Mar 2020
58-60 Oriental Parade, Oriental Parade, Wellington, 6011 Physical & service & registered 22 Jul 2020
Contact info
64 27 5411010
Phone (Phone)
johnwilson@s-gun.com
Email (nzbn-reserved-invoice-email-address-purpose)
s-gun.com
Website
Directors
Name and Address Role Period
John Wilson
Roseneath, Wellington, 6011
Address used since 01 Mar 2016
Rotorua, Rotorua, 3010
Address used since 03 Dec 2019
Director 26 Feb 2002 - current
Philip Henderson
Peka Peka, Waikanae, 5391
Address used since 01 Jun 2016
Director 06 Apr 2011 - current
Wayne Trevor Sampson
Wilton, Wellington, 6035
Address used since 24 Jun 2020
Director 24 Jun 2020 - current
Brian G. Director 14 Jul 2020 - current
Jonathan Philip Batt
Berhampore, Wellington, 6023
Address used since 15 Jul 2022
Director 15 Jul 2022 - current
Andrew S. Director 10 May 2013 - 09 Jul 2013
Addresses
Principal place of activity
1216a Arawa Street , Rotorua , Rotorua , 3010
Previous address Type Period
1216a Arawa St, Rotorua, Wellington, 3010 Registered & physical 19 Mar 2020 - 22 Jul 2020
35 The Crescent, Roseneath, Wellington, 6011 Registered & physical 26 Feb 2002 - 19 Mar 2020
Financial Data
Financial info
1500000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Koziarski, Barbara And Alan
Individual
Carterton
Carterton
5713
04 Mar 2016 - current
Shares Allocation #2 Number of Shares: 535000
Shareholder Name Address Period
Kwan, Kwong Kee
Individual
Mun. New Territories
100056
20 Aug 2018 - current
Sampson, Wayne Trevor
Individual
Wilton
Wellington
6035
20 Aug 2018 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Leask, Mark Robert
Individual
Northcote Point
Auckland
0627
04 Apr 2016 - current
Shares Allocation #4 Number of Shares: 28500
Shareholder Name Address Period
Grant, Brian
Individual
24 Feb 2016 - current
Shares Allocation #5 Number of Shares: 5000
Shareholder Name Address Period
Brewster, Gregory
Individual
New Plymouth
New Plymouth
4310
18 Mar 2016 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Kwan, Lawrence
Individual
Tuen, Mun
New Territories
100056
02 Apr 2021 - current
Shares Allocation #7 Number of Shares: 2500
Shareholder Name Address Period
Clifford, Joanna Mary Dawn
Individual
Grenada Village
Wellington
6037
28 Nov 2018 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
Stevenson, Morgan Gail
Individual
Massey
Auckland
0614
09 Dec 2020 - current
Shares Allocation #9 Number of Shares: 1000
Shareholder Name Address Period
Family, The Paekakariki Boonen
Individual
Paekakariki
Paekakariki
5034
24 Jan 2018 - current
Shares Allocation #10 Number of Shares: 4500
Shareholder Name Address Period
Chyzie, Ryan
Individual
Toronto, Ontario
M5V 0A9
17 Nov 2018 - current
Shares Allocation #11 Number of Shares: 4500
Shareholder Name Address Period
Edwards, Barry James
Individual
Rd 1
Brunswick
4571
08 Feb 2021 - current
Shares Allocation #12 Number of Shares: 2000
Shareholder Name Address Period
Wilson, Matthew James
Individual
Rd 1
Helensville
0874
29 Dec 2015 - current
Shares Allocation #13 Number of Shares: 1650
Shareholder Name Address Period
Haddon, Ella Rosina
Individual
Nelson South
Nelson
7010
10 Mar 2021 - current
Shares Allocation #14 Number of Shares: 700
Shareholder Name Address Period
Fitzpatrick, Anthony George
Individual
24 Jan 2018 - current
Gerbersgagen, Svetlana
Individual
05 Sep 2021 - current
Shares Allocation #15 Number of Shares: 3000
Shareholder Name Address Period
Robinson, Michael James
Individual
Pyes Pa
Tauranga
3112
26 May 2020 - current
Shares Allocation #16 Number of Shares: 500
Shareholder Name Address Period
Stainlay, Brett
Individual
Kanimbla
Queensland
4870
25 Apr 2020 - current
Shares Allocation #17 Number of Shares: 600
Shareholder Name Address Period
Griffiths, Kris Leonard
Individual
Rolleston
Christchurch
7614
30 Nov 2021 - current
Shares Allocation #18 Number of Shares: 3500
Shareholder Name Address Period
Acum, Ian Antony
Individual
Seattle, Wa
98109
28 Dec 2015 - current
Shares Allocation #19 Number of Shares: 1000
Shareholder Name Address Period
Whitney, Marilyn
Individual
Belrose, Nsw
2085
19 Jan 2016 - current
Shares Allocation #20 Number of Shares: 6500
Shareholder Name Address Period
Hanson, Michael John
Individual
Johnsonville
Wellington
6037
23 Feb 2016 - current
Shares Allocation #21 Number of Shares: 4000
Shareholder Name Address Period
Pannett, Lee Avis
Individual
Greenlane
Auckland
1051
29 Nov 2021 - current
Shares Allocation #22 Number of Shares: 4000
Shareholder Name Address Period
Yildirim, Ahmet
Individual
Melbourne
3041
05 Jan 2016 - current
Shares Allocation #23 Number of Shares: 1000
Shareholder Name Address Period
Freeberg, Terri
Individual
Minneapolis, Minnesota
55410
19 Jan 2016 - current
Shares Allocation #24 Number of Shares: 1000
Shareholder Name Address Period
Scahill, Anthony
Individual
Lower Hutt
5010
19 Jan 2016 - current
Shares Allocation #25 Number of Shares: 45000
Shareholder Name Address Period
Noonan, Anthony James Lee
Individual
Shepparton, Victoria
3630
18 Jan 2016 - current
Shares Allocation #26 Number of Shares: 1000
Shareholder Name Address Period
Sword, Sally
Individual
West Harbour
Auckland
0618
29 Apr 2019 - current
Shares Allocation #27 Number of Shares: 5000
Shareholder Name Address Period
Weston, Damien James
Individual
Jerrabomberra
New South Wales
2619
12 Jan 2018 - current
Shares Allocation #28 Number of Shares: 2000
Shareholder Name Address Period
Mthiyane, Scelo Wiseman
Individual
Durban
4001
31 Dec 2017 - current
Shares Allocation #29 Number of Shares: 2000
Shareholder Name Address Period
Hall, Bernard John
Individual
Rd 1
New Plymouth
4371
05 Jul 2017 - current
Shares Allocation #30 Number of Shares: 1000
Shareholder Name Address Period
Finland, The Bimcrowd Ou
Individual
05 Sep 2021 - current
Shares Allocation #31 Number of Shares: 10150
Shareholder Name Address Period
Williams, Nathan
Individual
Rd 5
Rotorua
3076
18 Dec 2017 - current
Shares Allocation #32 Number of Shares: 6250
Shareholder Name Address Period
Pty, Reform Network
Individual
Kilmore
Victoria
3764
19 Dec 2017 - current
Shares Allocation #33 Number of Shares: 10000
Shareholder Name Address Period
Al-hajari, Hani
Individual
Fourth District
Qatif
31911
21 Jun 2017 - current
Shares Allocation #34 Number of Shares: 2500
Shareholder Name Address Period
Boonen, Emily
Individual
Paekakariki
Paekakariki
5034
27 Sep 2018 - current
Shares Allocation #35 Number of Shares: 640
Shareholder Name Address Period
Madi, Sefaow
Individual
Tripoli
14 Jun 2022 - current
Shares Allocation #36 Number of Shares: 40000
Shareholder Name Address Period
Erstich, Evan And Sarah
Individual
Waipahihi
Taupo
3330
30 Sep 2015 - current
Shares Allocation #37 Number of Shares: 2500
Shareholder Name Address Period
Boonen, Jeffrey Ian
Individual
Paekakariki
Paekakariki
5034
27 Sep 2018 - current
Shares Allocation #38 Number of Shares: 150000
Shareholder Name Address Period
De Jong, Kris
Individual
Auckland Central
Auckland
1010
09 Jul 2015 - current
Shares Allocation #39 Number of Shares: 20000
Shareholder Name Address Period
Roulston, Leigh
Individual
Wallaceville
Upper Hutt
5018
21 Jan 2015 - current
Shares Allocation #40 Number of Shares: 5000
Shareholder Name Address Period
Morton, Brian
Individual
Matakatia
Whangaparaoa
0930
24 Nov 2015 - current
Shares Allocation #41 Number of Shares: 1000
Shareholder Name Address Period
Myers, Richard Clifford
Individual
Churton Park
Wellington
6037
20 May 2017 - current
Shares Allocation #42 Number of Shares: 1000
Shareholder Name Address Period
Van Niekerk, Johan Rudolf
Individual
Maraetai
Auckland
2018
03 Jul 2017 - current
Shares Allocation #43 Number of Shares: 4000
Shareholder Name Address Period
Merwald, Virginia
Individual
Roseneath
Wellington
6011
15 Jul 2015 - current
Shares Allocation #44 Number of Shares: 1000
Shareholder Name Address Period
Potts, Kerry And Roanne
Individual
Mount Victoria
Wellington
6011
15 Jul 2015 - current
Shares Allocation #45 Number of Shares: 2000
Shareholder Name Address Period
Viswanatha, Srivatsa
Individual
Wellington
6037
07 Dec 2015 - current
Shares Allocation #46 Number of Shares: 16000
Shareholder Name Address Period
Moodie, David
Individual
Newlands
Wellington
6037
06 Dec 2015 - current
Shares Allocation #47 Number of Shares: 30000
Shareholder Name Address Period
Ninja Orange Limited
Shareholder NZBN: 9429030976702
Entity (NZ Limited Company)
Berhampore
Wellington
6023
18 Mar 2016 - current
Shares Allocation #48 Number of Shares: 480
Shareholder Name Address Period
Kapoor, Rubina
Individual
Eden Terrace
Auckland
1021
19 Jan 2023 - current
Shares Allocation #49 Number of Shares: 6000
Shareholder Name Address Period
Bond, Benjamin Mark
Individual
Red Beach
Red Beach
0932
29 Nov 2022 - current
Shares Allocation #50 Number of Shares: 75000
Shareholder Name Address Period
Bfh Group Limited
Shareholder NZBN: 9429042237471
Entity (NZ Limited Company)
Auckland
1010
04 Jul 2016 - current
Shares Allocation #51 Number of Shares: 200
Shareholder Name Address Period
Innovative Building Worx Limited
Shareholder NZBN: 9429042571452
Entity (NZ Limited Company)
Glen Eden
Auckland
0602
10 Dec 2021 - current
Shares Allocation #52 Number of Shares: 2440
Shareholder Name Address Period
Berry, Christopher John
Individual
Maungaraki
Lower Hutt
5010
16 Jan 2016 - current
Shares Allocation #53 Number of Shares: 100
Shareholder Name Address Period
First View Investments Limited
Shareholder NZBN: 9429030133235
Entity (NZ Limited Company)
Shamrock Park
Auckland
2016
29 Sep 2020 - current
Shares Allocation #54 Number of Shares: 400
Shareholder Name Address Period
Kohere, Ceegan Blair
Individual
Bray Park
Queensland
4500
22 Apr 2023 - current
Shares Allocation #55 Number of Shares: 33000
Shareholder Name Address Period
Lindsay Bonnett & Jenny Reid
Other (Other)
Wadestown
Wellington
6012
08 Jun 2015 - current
Shares Allocation #56 Number of Shares: 6500
Shareholder Name Address Period
Luke, Alistair Marshall
Individual
Ngaio
Wellington
6035
17 Feb 2016 - current
Shares Allocation #57 Number of Shares: 1280
Shareholder Name Address Period
Merwald, Daniel
Individual
Forrest Hill
Auckland
0620
17 Mar 2023 - current
Shares Allocation #58 Number of Shares: 33300
Shareholder Name Address Period
Electric Moss Trust
Other (Other)
Grey Lynn
Auckland
1021
22 Feb 2023 - current
Shares Allocation #59 Number of Shares: 15000
Shareholder Name Address Period
Gibson, Gray
Individual
Devonport
Auckland
0624
17 Apr 2023 - current
Shares Allocation #60 Number of Shares: 5000
Shareholder Name Address Period
Mcphee, Robert
Individual
St Heliers
Auckland
1072
13 Jun 2023 - current
Shares Allocation #61 Number of Shares: 31350
Shareholder Name Address Period
Chapman, Ian
Individual
Auckland
1011
24 Nov 2015 - current
Shares Allocation #62 Number of Shares: 3000
Shareholder Name Address Period
Ferrer, Juan Mora
Individual
28 Dec 2015 - current
Shares Allocation #63 Number of Shares: 3350
Shareholder Name Address Period
Kaffes, Thomas And Carole Elefterious
Individual
Churton Park
Wellington
6037
08 Jan 2021 - current
Shares Allocation #64 Number of Shares: 3400
Shareholder Name Address Period
Doran, Briar Louise
Individual
Rd 9
Whangarei
0179
09 Jan 2021 - current
Gemmell, Alister Stuart
Individual
Rd 9
Whangarei
0179
09 Jan 2021 - current
Shares Allocation #65 Number of Shares: 2200
Shareholder Name Address Period
Davis And Worth Trust
Other (Other)
Level 1, 286 High Street
Penrith, Nsw
2750
07 Jul 2023 - current
Shares Allocation #66 Number of Shares: 5000
Shareholder Name Address Period
Wood, Jaimes
Individual
Kelburn
Wellington
6012
19 Jan 2016 - current
Shares Allocation #67 Number of Shares: 1300
Shareholder Name Address Period
Jones, Aaron
Individual
Queensland
4158
06 Dec 2020 - current
Shares Allocation #68 Number of Shares: 4100
Shareholder Name Address Period
Vijayarathnam, Vikneswaran
Individual
Balclutha
Balclutha
9230
01 Feb 2021 - current
Shares Allocation #69 Number of Shares: 8000
Shareholder Name Address Period
Lacey, Jared Raymond
Individual
Windellama
Nsw
2580
25 Oct 2023 - current
Shares Allocation #70 Number of Shares: 9118
Shareholder Name Address Period
Theodorus Ab
Other (Other)
06 Jul 2023 - current
Shares Allocation #71 Number of Shares: 2000
Shareholder Name Address Period
Lee, Jihye
Individual
Forrest Hill
Auckland
0620
17 Mar 2023 - current
Shares Allocation #72 Number of Shares: 10425
Shareholder Name Address Period
Mccoy, Jill Christina
Individual
Chicago, Illinois
60634
12 Dec 2020 - current
Shares Allocation #73 Number of Shares: 264367
Shareholder Name Address Period
Henderson, Philip
Director
Peka Peka
Waikanae
5391
02 Jun 2016 - current
Wilson, John
Director
Roseneath
Wellington
6011
02 Jun 2016 - current
Shares Allocation #74 Number of Shares: 2000
Shareholder Name Address Period
Porritt, Joyce Ella
Individual
Havelock North
Havelock North
4130
18 Feb 2024 - current

Historic shareholders

Shareholder Name Address Period
Swl Trustee Company (2012) Limited
Shareholder NZBN: 9429030823136
Company Number: 3706690
Entity
Ponsonby
Auckland
1144
10 Aug 2017 - 31 Jul 2019
Swl Trustee Company (2012) Limited
Shareholder NZBN: 9429030823136
Company Number: 3706690
Entity
Ponsonby
Auckland
1144
10 Aug 2017 - 31 Jul 2019
Price, Nathan Mark
Individual
Saint Marys Bay
Auckland
1011
10 Aug 2017 - 22 Feb 2023
Porritt, Norman Stephen
Individual
Havelock North
Havelock North
4130
15 Mar 2016 - 18 Feb 2024
Swl Trustee Company (2012) Limited
Shareholder NZBN: 9429030823136
Company Number: 3706690
Entity
Ponsonby
Auckland
1144
10 Aug 2017 - 31 Jul 2019
Holdings, Kevway
Individual
Wilton
Wellington
6035
11 Jul 2015 - 11 Mar 2016
Sword, Graham Donald Robert
Individual
West Harbour
Auckland
0618
28 Feb 2016 - 29 Apr 2019
John D Wilson Limited
Shareholder NZBN: 9429030687677
Company Number: 3799797
Entity
08 Jul 2015 - 02 Jun 2016
Ninja Orange Limited
Shareholder NZBN: 9429030976702
Company Number: 3520181
Entity
06 Dec 2015 - 18 Mar 2016
Sword, Graham Donald Robert
Individual
West Harbour
Auckland
0618
28 Feb 2016 - 29 Apr 2019
Harvey, Claris Imogen
Individual
Saint Marys Bay
Auckland
1011
31 Jul 2019 - 22 Feb 2023
Shirinda, Nhlamulo Christopher
Individual
Centurion
Gauteng
0157
05 Jan 2016 - 14 Jan 2016
Sampson, Wayne Trevor
Individual
Wilton
Wellington
6035
11 Mar 2016 - 20 Aug 2018
Kumar, Depak Rajnil
Individual
Manurewa
Auckland
2102
07 Mar 2020 - 12 Mar 2020
Kwan, Kevin
Individual
No.7 Shek Pai Tau Rd,
Tuen Mun.new Territories
100056
11 Mar 2016 - 20 Aug 2018
Ross, Timothy Bruce
Individual
Hope Valley
Adelaide
5090
18 Dec 2017 - 30 Dec 2017
Kaffes, Thomas Elefterious
Individual
Churton Park
Wellington
6037
14 Nov 2017 - 08 Jan 2021
Harvey, Claris Imogen
Individual
Saint Marys Bay
Auckland
1011
31 Jul 2019 - 22 Feb 2023
Overend, Ryan Reese
Individual
Beachlands
Auckland
2018
28 Sep 2020 - 29 Sep 2020
Swl Trustee Company (2019) Limited
Shareholder NZBN: 9429047232662
Company Number: 7226814
Entity
Auckland
1021
31 Jul 2019 - 22 Feb 2023
Price, Nathan Mark
Individual
Saint Marys Bay
Auckland
1011
10 Aug 2017 - 22 Feb 2023
Price, Nathan Mark
Individual
Saint Marys Bay
Auckland
1011
10 Aug 2017 - 22 Feb 2023
Porritt, Norman Stephen
Individual
Havelock North
Havelock North
4130
15 Mar 2016 - 18 Feb 2024
Sampson, Wayne Trevor
Individual
Wilton
Wellington
6035
11 Mar 2016 - 20 Aug 2018
Price, Nathan Mark
Individual
Saint Marys Bay
Auckland
1011
10 Aug 2017 - 22 Feb 2023
Price, Nathan Mark
Individual
Saint Marys Bay
Auckland
1011
10 Aug 2017 - 22 Feb 2023
Terry, Benjamin Raymond
Individual
Hataitai
Wellington
6021
24 May 2017 - 25 Oct 2017
Price, Nathan Mark
Individual
Saint Marys Bay
Auckland
1011
10 Aug 2017 - 22 Feb 2023
Kaffes, Thomas Elefterious
Individual
Churton Park
Wellington
6037
14 Nov 2017 - 08 Jan 2021
Porritt, Norman Stephen
Individual
Havelock North
Havelock North
4130
15 Mar 2016 - 18 Feb 2024
Kwan, Kevin
Individual
No.7 Shek Pai Tau Rd,
Tuen Mun.new Territories
100056
11 Mar 2016 - 20 Aug 2018
Price, Nathan Mark
Individual
Saint Marys Bay
Auckland
1011
10 Aug 2017 - 22 Feb 2023
Kaffes, Thomas Elefterious
Individual
Churton Park
Wellington
6037
14 Nov 2017 - 08 Jan 2021
Ninja Orange Limited
Shareholder NZBN: 9429030976702
Company Number: 3520181
Entity
06 Dec 2015 - 18 Mar 2016
Swl Trustee Company (2012) Limited
Shareholder NZBN: 9429030823136
Company Number: 3706690
Entity
Ponsonby
Auckland
1144
10 Aug 2017 - 31 Jul 2019
Shannon, Andrew
Individual
24 Apr 2013 - 29 Jul 2015
Henderson, Phillip
Individual
Khandallah
Wellington
6035
24 Apr 2013 - 08 Jul 2015
Vijayarathnam, Vikneswaren
Individual
Balclutha
Balclutha
9230
31 Jan 2021 - 01 Feb 2021
Rajah, Anard Kumar Mogana
Individual
Taman Matahari Cerah Kampung Raja
Highlands, Pahang
35010C
30 Oct 2022 - 08 Nov 2022
John D Wilson Limited
Shareholder NZBN: 9429030687677
Company Number: 3799797
Entity
08 Jul 2015 - 02 Jun 2016
Wilson, John
Individual
Roseneath
Wellington
26 Feb 2002 - 08 Jul 2015
Express Gardening Limited
Shareholder NZBN: 9429031169189
Company Number: 3327819
Entity
Devonport
North Shore City
0624
13 Dec 2015 - 17 Apr 2023
Grant, Southern Engineering And Design Services Brian
Individual
22 Feb 2016 - 24 Feb 2016
Harvey, Claris Imogen
Individual
Saint Marys Bay
Auckland
1011
31 Jul 2019 - 22 Feb 2023
Peric, Bozidar
Individual
06 Jul 2023 - 06 Jul 2023
Location
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