General information

Spg Limited

Type: NZ Limited Company (Ltd)
9429037348694
New Zealand Business Number
1018361
Company Number
Registered
Company Status

Spg Limited (NZBN 9429037348694) was started on 25 Feb 2000. 3 addresses are in use by the company: Level 1/240 Victoria Street, Hamilton Central, 3204 (type: registered, service). 17 Clifton Rd, Hamitlon had been their registered address, up to 02 Dec 2020. Spg Limited used other aliases, namely: Switch Procurement Group Limited from 25 Feb 2000 to 27 Jul 2004. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Revell, Richard Alan (an individual) located at Te Aroha postcode 3320. In the second group, a total of 3 shareholders hold 99.9% of all shares (999 shares); it includes
Revell, Richard Alan (an individual) - located at Te Aroha, Te Aroha,
White, Joanne Rae (an individual) - located at Rd 1, Waharoa,
White, Paul Anthony Gerald (an individual) - located at Waharoa. Businesscheck's database was last updated on 29 Mar 2024.

Current address Type Used since
240 Victoria St, Hamitlon, 3240 Registered & physical 02 Dec 2020
Level 1/240 Victoria Street, Hamilton Central, 3204 Registered & service 05 Dec 2022
Directors
Name and Address Role Period
Richard Alan Revell
Te Aroha, Te Aroha, 3320
Address used since 01 Nov 2022
Rd 2, Te Aroha, 3392
Address used since 21 Jan 2010
Director 25 Feb 2000 - current
Addresses
Previous address Type Period
17 Clifton Rd, Hamitlon, 3240 Registered & physical 30 Nov 2016 - 02 Dec 2020
1148 Victoria St, Hamitlon, 3240 Physical & registered 02 Dec 2015 - 30 Nov 2016
1148 Victoria St, Hamitlon, 3243 Registered & physical 11 Nov 2014 - 02 Dec 2015
Kpmg, 10th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Registered & physical 27 May 2010 - 11 Nov 2014
Rob Braithwaite, Kpmg, Kpmg Building Level 12, Hamilton Registered & physical 30 Mar 2002 - 27 May 2010
39b Hapua Street, Remuera, Auckland Registered 12 Apr 2000 - 30 Mar 2002
39b Hapua Street, Remuera, Auckland Physical 25 Feb 2000 - 30 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Revell, Richard Alan
Individual
Te Aroha
3320
05 Dec 2003 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Revell, Richard Alan
Individual
Te Aroha
Te Aroha
3320
04 Mar 2009 - current
White, Joanne Rae
Individual
Rd 1
Waharoa
3471
04 Dec 2008 - current
White, Paul Anthony Gerald
Individual
Waharoa
3471
04 Dec 2008 - current
Location