General information

S And G Holdings Limited

Type: NZ Limited Company (Ltd)
9429042047605
New Zealand Business Number
5839179
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

S and G Holdings Limited (NZBN 9429042047605) was incorporated on 04 Nov 2015. 2 addresses are in use by the company: 36 Ngaio Street, Orakei, Auckland, 1071 (type: registered, physical). 6 Weatherly Drive, Beachlands, Auckland had been their physical address, until 24 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Constantopoulos, Efstathios (a director) located at Ngaio, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Constantopoulos, Gena Elizabeth (a director) - located at Ngaio, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued S and G Holdings Limited. Our data was last updated on 02 Apr 2024.

Current address Type Used since
36 Ngaio Street, Orakei, Auckland, 1071 Registered & physical & service 24 Sep 2021
Contact info
852 9810 5066
Phone (Phone)
stathi@netvigator.com
Email
No website
Website
Directors
Name and Address Role Period
Efstathios Constantopoulos
Discovery Bay, Lantau Island, nil
Address used since 04 Nov 2015
Director 04 Nov 2015 - current
Gena Elizabeth Constantopoulos
Ngaio Street, Orakei, 1071
Address used since 12 Oct 2021
Discovery Bay, nil
Address used since 04 Nov 2015
Director 04 Nov 2015 - current
Megan Joan Moir
Beachlands, Auckland, 2018
Address used since 04 Nov 2015
Director 04 Nov 2015 - 12 Oct 2021
Addresses
Previous address Type Period
6 Weatherly Drive, Beachlands, Auckland, 2018 Physical & registered 04 Nov 2015 - 24 Sep 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Constantopoulos, Efstathios
Director
Ngaio
Auckland
1071
04 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Constantopoulos, Gena Elizabeth
Director
Ngaio
Auckland
1071
04 Nov 2015 - current
Location
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