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SPG & ME SUTHERLAND LIMITED

● Registered
NZBN 9429038837128 · NZ Company No. 591516 · NZ Limited Company · Incorporated 1 Jun 1993

Spg & Me Sutherland Limited was incorporated on 1 June 1993 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12072 days.

NZ Business Number
9429038837128
Company Number
591516
Company Name
SPG & ME SUTHERLAND LIMITED
Previously Known As
GLENBURN PANELBEATERS & PAINTERS (1993) LIMITED
before 16 October 2007, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
1 June 1993 (Tuesday)
Status
Registered
Status History
Registered as of 1 June 1993 (Tuesday)
Date of Re-registration
16 June 1997 (Monday)
Registered Office
27 Summerland Drive
Henderson
Auckland
NZ 0612
Country of Origin
New Zealand
Address for Service
27 Summerland Drive
Henderson
Auckland
NZ 0612
Postal Address File ID
Registered Office: 1043162
Address for Service: 1043162

Historic Data for Addresses

Principal Place of Business

  1. From 16 June 1997 to 25 June 2003
    Unit 2, 13 Trojan Crescent, New Lynn

Address for Service

  1. From 21 July 1997 to 25 June 2003
    Unit 2, 13 Trojan Crescent, New Lynn, Auckland
  2. From 21 July 1997 to 21 July 1997
    C/- 2/3 Trojan Crescent, New Lynn, Auckland

Address for Share Register

  1. From 26 June 2001 to 26 June 2001
    Daily Accounting Records, C/- Davidson &, Associates, Level 5 Elders House, 60, Khyber Pass Rd, Grafton
  2. From 26 June 2001 to 18 March 2014
    Secretarial & Accounting Records, C/- Davidson & Associates, Level 6, 182 Broadway, Newmarket

Company Director

1 listed
SS
Stephen Paul Griffiths SUTHERLAND
Appointed 1 Jun 1993 · 27 Summerland Drive, Henderson, Waitakere, NZ, 0612

Company Shareholders

2 share parcels · 2,000 shares total

Share allocation 1
800 shares (40%)
Monique Erica SUTHERLAND
27 Summerland Drive, Henderson, Waitakere
Share allocation 2
1,200 shares (60%)
Stephen Paul Griffiths SUTHERLAND
27 Summerland Drive, Henderson, Waitakere