General information

Sng Investments Limited

Type: NZ Limited Company (Ltd)
9429037124298
New Zealand Business Number
1079721
Company Number
Registered
Company Status

Sng Investments Limited (New Zealand Business Number 9429037124298) was started on 26 Sep 2000. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton had been their physical address, up to 05 Aug 2013. Sng Investments Limited used other names, namely: S & H Investments Limited from 26 Sep 2000 to 23 Nov 2009. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 5 shares (0.5% of shares), namely:
Spillane, Paul Francis (an individual) located at Mt Maunganui. In the second group, a total of 1 shareholder holds 48% of all shares (480 shares); it includes
Corporate Image Limited (an entity) - located at 38 The Square, Palmerston North. The third group of shareholders, share allotment (510 shares, 51%) belongs to 3 entities, namely:
Gillespie, Peter Gerald, located at Mount Maunganui, Mount Maunganui (an individual),
Spillane, Paul Francis, located at Mt Maunganui (an individual),
Spillane, Raewynne Margaret, located at Mt Maunganui (an individual). Businesscheck's database was last updated on 24 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 05 Aug 2013
Directors
Name and Address Role Period
Paul Francis Spillane
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Dec 2015
Director 26 Sep 2000 - current
Peter Gerald Gillespie
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Nov 2013
Director 26 Sep 2000 - current
Timothy Peter Gillespie
Rd 10, Haumoana, 4180
Address used since 01 Mar 2024
Director 01 Mar 2024 - current
Brian John Hutchinson
Mount Maunganui,
Address used since 08 Nov 2004
Director 26 Sep 2000 - 31 Jul 2009
Addresses
Previous address Type Period
Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton Physical & registered 31 Oct 2005 - 05 Aug 2013
Cleland Hancox Ltd, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton Registered & physical 26 Sep 2000 - 31 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Spillane, Paul Francis
Individual
Mt Maunganui
26 Sep 2000 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
Corporate Image Limited
Shareholder NZBN: 9429040780153
Entity (NZ Limited Company)
38 The Square
Palmerston North
4440
26 Sep 2000 - current
Shares Allocation #3 Number of Shares: 510
Shareholder Name Address Period
Gillespie, Peter Gerald
Individual
Mount Maunganui
Mount Maunganui
3116
12 Oct 2016 - current
Spillane, Paul Francis
Individual
Mt Maunganui
26 Sep 2000 - current
Spillane, Raewynne Margaret
Individual
Mt Maunganui
26 Sep 2000 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Spillane, Raewynne Margaret
Individual
Mt Maunganui
26 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Hutchinson, Brian John
Individual
Mount Maunganui
26 Sep 2000 - 14 Nov 2005
Cleland, Clive Basil
Individual
18 London Street
Hamilton
26 Sep 2000 - 12 Oct 2016
Location
Companies nearby
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road