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SGS NEW ZEALAND LIMITED

● Registered
NZBN 9429040169583 · NZ Company No. 171459 · NZ Limited Company · Incorporated 23 Aug 1968

Sgs New Zealand Limited was incorporated on 23 August 1968 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21120 days.

NZ Business Number
9429040169583
Company Number
171459
Company Name
SGS NEW ZEALAND LIMITED
Previously Known As
OCEAN VIEW HOLDINGS LIMITED
before 1 December 1998, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
23 August 1968 (Friday)
Status
Registered
Status History
Registered as of 23 August 1968 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Berin Wong or Michelle Wu
Level 4, Sgs House, 8 Rockridge Ave
Penrose
Auckland
NZ 1643
Country of Origin
New Zealand
Address for Service
Berin Wong or Michelle Wu
Level 4, Sgs House, 8 Rockridge Place
Penrose
Auckland
NZ 1643

Historic Data for Addresses

Address for Service

  1. From 17 February 1992 to 5 May 2000
    Same As Registered Office Address
  2. From 17 February 1992 to 17 February 1992
    -
  3. From 5 May 2000 to 6 July 2005
    43 Church Street, Onehunga, Auckland
  4. From 5 May 2000 to 5 May 2000
    Same As Registered Office
  5. From 6 July 2005 to 30 September 2015
    17 Maurice Road, Penrose, Auckland, NZ

Principal Place of Business

  1. From 28 April 1993 to 26 November 1997
    C/o Sgs New Zealand Limited, 43 Church Street, Onehunga
  2. From 26 November 1997 to 5 May 2000
    C/o Sgs New Zealand And Limited, 6th Floor,nec House, 3 Ferncroft Street, Grafton
  3. From 5 May 2000 to 6 July 2005
    C/o Sgs New Zealand And Limited, 6th Floor,toshiba House, 3 Ferncroft Street, Grafton
  4. From 6 July 2005 to 9 November 2015
    17 Maurice Road, Penrose, Auckland, NZ
  5. From 9 November 2015 to 11 January 2016
    Level 4, Sgs House, 8 Rockridge Place, Penrose, Auckland, NZ 1643

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -
  2. From 6 July 2005 to 22 September 2015
    17 Maurice Road, Penrose, Auckland

Address for Share Register

  1. From 6 July 2005 to 22 September 2015
    17 Maurice Road, Penrose, Auckland
  2. From 22 September 2015 to 23 December 2015
    Level 4, 8 Rockridge Place, Penrose, Auckland, NZ 1643

Company Directors

3 listed
MR
Malcolm James REID
Appointed 30 Sep 2015 · 3 Toh Tuck Link #01-02/03, Singapore 596228, SG, 596228
PH
Peter HART
Appointed 21 Feb 2005 · 122 Monowai Road, Rd 1, Silverdale, NZ, 0994
KT
Kiok Piang TAN
Appointed 15 Feb 2008 · 12 Begonia Lane, Singapore 805828, Singapore, SG

Company Shareholders

1 share parcel · 10,522,190 shares total

Share allocation 1
10,522,190 shares (100%)
SGS SA
1, Place Des Alpes, Geneva