General information

S.g.l. Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429038820861
New Zealand Business Number
596458
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
061827218
GST Number
R911495 - Sports And Service To Sports - Community Sport Nec
Industry classification codes with description

S.g.l. Consulting Group Limited (issued a business number of 9429038820861) was started on 01 Nov 1993. 7 addresess are currently in use by the company: 2A Mellor Street, West Beach Sa, 5024 (type: postal, office). 18 Ngahere Street, Riccarton, Christchurch had been their registered address, until 20 Jan 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Gray, Phillip (an individual) located at West Beach, South Australia postcode 5024. "Sports and service to sports - community sport nec" (business classification R911495) is the category the Australian Bureau of Statistics issued to S.g.l. Consulting Group Limited. Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
15 Wainoni Heights, Greenhithe, 0632 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Jan 2015
15 Wainoni Heights, Greenhithe, Auckland, 0632 Registered & physical & service 20 Jan 2015
2a Mellor Street, West Beach Sa, 5024 Postal & delivery 02 Sep 2019
15 Wainoni Heights, Greenhithe, Auckland, 0632 Office 02 Sep 2019
Contact info
61 4 16235235
Phone
61 8 82350925
Phone (Phone)
nz@sglgroup.net
Email (nzbn-reserved-invoice-email-address-purpose)
nz@sglgroup.net
Email
www.sglgroup.net
Website
Directors
Name and Address Role Period
Phillip Gray
West Beach, South Australia 5024, 5024
Address used since 01 Nov 1993
West Beach, 5024
Address used since 01 Jan 1970
Director 01 Nov 1993 - current
Michael Patrick King
Ocean Grove, Victoria 3226,
Address used since 01 Nov 1993
Director 01 Nov 1993 - 24 Aug 2015
Addresses
Other active addresses
Type Used since
15 Wainoni Heights, Greenhithe, Auckland, 0632 Office 02 Sep 2019
Principal place of activity
15 Wainoni Heights , Greenhithe , Auckland , 0632
Previous address Type Period
18 Ngahere Street, Riccarton, Christchurch Registered 28 Jul 2005 - 20 Jan 2015
2a Mellor Street, West Beach Sa, Australia 5024 Physical 05 Aug 2003 - 20 Jan 2015
9a Holland Street, Wellington Registered 25 Jul 2002 - 28 Jul 2005
9a Holland Street, Wellington Physical 25 Jul 2002 - 05 Aug 2003
85 The Terrace, Wellington Registered 24 Oct 1997 - 25 Jul 2002
Level 3, 36 Allen Street, Wellington Physical 24 Oct 1997 - 25 Jul 2002
S.g.l. Consulting Group, Po Box 24 025, Manners Street, Wellington Physical 24 Oct 1997 - 24 Oct 1997
77-79 Thordon Quay, Wellington Registered 10 Oct 1994 - 24 Oct 1997
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gray, Phillip
Individual
West Beach
South Australia
5024
01 Nov 1993 - current

Historic shareholders

Shareholder Name Address Period
King, Michael Patrick
Individual
Ocean Grove
Victoria 3226, Australia
01 Nov 1993 - 07 Aug 2023
Location
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