General information
S L Gregg Holdings Limited
Type: NZ Limited Company (Ltd)9429037475611
New Zealand Business Number
980767
Company Number
Registered
Company Status
S L Gregg Holdings Limited (New Zealand Business Number 9429037475611) was incorporated on 20 Sep 1999. 2 addresses are in use by the company: 19 Victoria Street, Cambridge, 3434 (type: physical, registered). Herbert Morton Ltd, 77-79 Duke Street, Cambridge had been their registered address, until 01 Aug 2008. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gregg, Shayne (an individual) located at Greerton, Tauranga postcode 3112. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Victoria Street, Cambridge, 3434 | Physical & registered & service | 01 Aug 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shayne Gregg
Greerton, Tauranga, 3112
Address used since 16 Jul 2015 |
Director | 20 Sep 1999 - current |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 20 Sep 1999 |
Director | 20 Sep 1999 - 20 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Herbert Morton Ltd, 77-79 Duke Street, Cambridge | Registered & physical | 13 Feb 2004 - 01 Aug 2008 |
| 205c Queen Street, Richmond, Nelson | Registered | 07 Aug 2001 - 13 Feb 2004 |
| 205c Queen Street, Richmond, Nelson | Registered | 12 Apr 2000 - 07 Aug 2001 |
| 281 Queen St, Richmond, Nelson | Physical | 20 Sep 1999 - 13 Feb 2004 |
| 205c Queen Street, Richmond, Nelson | Physical | 20 Sep 1999 - 20 Sep 1999 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregg, Shayne Individual |
Greerton Tauranga 3112 |
20 Sep 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Lisa Delwyn Individual |
Ikamatua |
16 Jan 2009 - 24 Jul 2015 |
|
Sampson, Tricia Individual |
Richmond |
20 Sep 1999 - 30 Nov 2005 |
Location
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Red Circle Wholesale Limited 19 Victoria Street |
|
Waikato Shrink Wrap Limited 19 Victoria Street |
|
Rone Enterprises Limited 19 Victoria Street |