General information

Sng Investments No.2 Limited

Type: NZ Limited Company (Ltd)
9429041984017
New Zealand Business Number
5807649
Company Number
Registered
Company Status

Sng Investments No.2 Limited (issued an NZBN of 9429041984017) was launched on 14 Oct 2015. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Gillespie, Timothy Peter (an individual) located at Westmere, Auckland postcode 1022,
Gillespie, Wendy Noeline (an individual) located at 66 Marine Parade, Mount Maunganui postcode 3116,
Gillespie, Peter Gerald (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Spillane, Paul Francis (a director) - located at Mount Maunganui, Mount Maunganui. Next there is the next group of shareholders, share allocation (48 shares, 48%) belongs to 3 entities, namely:
Spillane, Paul Francis, located at Mount Maunganui, Mount Maunganui (a director),
Gillespie, Peter Gerald, located at Mount Maunganui, Mount Maunganui (a director),
Spillane, Raewynne Margaret, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 14 Oct 2015
Directors
Name and Address Role Period
Peter Gerald Gillespie
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Oct 2015
Director 14 Oct 2015 - current
Paul Francis Spillane
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Oct 2015
Director 14 Oct 2015 - current
Timothy Peter Gillespie
Rd 10, Haumoana, 4180
Address used since 01 Mar 2024
Director 01 Mar 2024 - current
Financial Data
Financial info
100
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: 50
Shareholder Name Address Period
Gillespie, Timothy Peter
Individual
Westmere
Auckland
1022
14 Oct 2015 - current
Gillespie, Wendy Noeline
Individual
66 Marine Parade
Mount Maunganui
3116
14 Oct 2015 - current
Gillespie, Peter Gerald
Director
Mount Maunganui
Mount Maunganui
3116
14 Oct 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spillane, Paul Francis
Director
Mount Maunganui
Mount Maunganui
3116
14 Oct 2015 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Spillane, Paul Francis
Director
Mount Maunganui
Mount Maunganui
3116
14 Oct 2015 - current
Gillespie, Peter Gerald
Director
Mount Maunganui
Mount Maunganui
3116
14 Oct 2015 - current
Spillane, Raewynne Margaret
Individual
Mount Maunganui
Mount Maunganui
3116
14 Oct 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Spillane, Raewynne Margaret
Individual
Mount Maunganui
Mount Maunganui
3116
14 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Gillespie, Kevin James
Individual
Milford
Auckland
0620
14 Oct 2015 - 15 Feb 2024
Cleland, Clive Basil
Individual
18 London Street
Hamilton
3204
14 Oct 2015 - 05 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