New Zealand Business Listing

Sgh Travel Limited was incorporated on 28 February 1997 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10705 days.

Overview

NZ Business Number: 9429038154157
Company Number: 843923
Company Name: SGH TRAVEL LIMITED
Previously Known As: SILBERFARN GOLF & HOLIDAY TOURS LIMITED
before 6 July 2011, Wednesday
Entity Type: NZ Limited Company
Date of Incorporation: 28 February 1997 (Friday)
Status: Registered
Status History: Registered as of 28 February 1997 (Friday)
Registered Office: Apollo Accounting Limited
222 State Highway 17
Albany Village
North Shore City
NZ
Country of Origin: New Zealand
Address for Service: Apollo Accounting Limited
222 State Highway 17
Albany Village
North Shore City
NZ

Historic Data for Addresses

Principal Place of Business

From 13 April 1998 to 11 April 2000
C/- Hesketh Henry, 11th Floor, 2 Kitchener Street, Auckland 1030
From 11 April 2000 to 8 December 2004
C/- Hesketh Henry, 11th Floor, 2 Kitchener Street, Auckland 1030
From 8 December 2004 to 3 August 2006
5a Sykes Avenue, Orewa, Auckland
From 3 August 2006 to 18 January 2010
Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland

Address for Service

From 13 April 1998 to 8 December 2004
19 Ocean View Road, Orewa, Auckland
From 13 April 1998 to 13 April 1998
C/- Hesketh Henry, 11th Floor, 2 Kitchener Street, Auckland 1030
From 8 December 2004 to 3 August 2006
5a Sykes Avenue, Orewa, Auckland
From 3 August 2006 to 18 January 2010
Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland

Company Director

1 listed

JR

Jurgen RESCH

Appointed 28 Feb 1997 · 5a Sykes Ave, Orewa, Auckland, NZ, 0931

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1

2 shares (2%)

Stephan RESCH
5a Sykes Ave, Orewa, Auckland

Share allocation 2

49 shares (49%)

Monika RESCH
5a Sykes Ave, Orewa, Auckland

Share allocation 3