General information
S & G Investments Limited
Type: NZ Limited Company (Ltd)9429036795864
New Zealand Business Number
1157845
Company Number
Registered
Company Status
S & G Investments Limited (issued an NZBN of 9429036795864) was started on 24 Aug 2001. 2 addresses are currently in use by the company: 83A Coromandel Road, Palm Beach, Waiheke Island 1240, Auckland (type: physical, service). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Morphett Securities Limited (an entity) located at Queenstown postcode 9300. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Smith, Steven Andrew (an individual) - located at Oneroa, Waiheke Island. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83a Coromandel Road, Palm Beach, Waiheke Island 1240, Auckland | Physical & service & registered | 24 Aug 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Randall Morphett
Queenstown, Queenstown, 9300
Address used since 19 May 2014 |
Director | 24 Aug 2001 - current |
|
Steven Andrew Smith
Oneroa, Waiheke Island, 1081
Address used since 19 May 2010 |
Director | 24 Aug 2001 - current |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
13 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Morphett Securities Limited Shareholder NZBN: 9429034632994 Entity (NZ Limited Company) |
Queenstown 9300 |
15 May 2017 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Steven Andrew Individual |
Oneroa Waiheke Island 1081 |
24 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morphett, Gavin Randall Individual |
Queenstown Queenstown 9300 |
24 Aug 2001 - 15 May 2017 |
Location
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