SGS NEW ZEALAND LIMITED

IMPORTANT INFORMATION

Company number: 171459
NZBN: 9429040169583
Status: Registered
Date registered: August 22, 1968
Entity type: NZ Limited Company
Constitution: Yes
Annual return: September Last filed September 2, 2025
Companies Office: View

Addresses

  • Postal address

    C/ - S G S New Zealand, P O Box 13 518, Onehunga, Auckland, 1643
  • Office/premises address

    Level 7, 1 Albert Street, Auckland Central, Auckland, 1010
  • Registered Office

    660 Great South Road, Building 3 Level 5, Ellerslie, Auckland, 1051
  • Address for service

    660 Great South Road, Building 3 Level 5, Ellerslie, Auckland, 1051
  • Records address

    660 Great South Road, Building 5, Level 5 Ellerslie, Auckland, 1051
  • Address for share register

    660 Great South Road, Building 3 Level 5 Ellerslie, Auckland, 1051

EXTRA INFORMATION

Business classification:
M692520  Inspecting (field) and advisory service (excluding meat inspection)
Trading name:
None listed
Website:
Email addresses:
None listed
Phone numbers:
+64 9 6343637
GST number:

DIRECTORS

Appointed: June 2, 2024
Appointed: September 24, 2024
Appointed: December 31, 2023

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

SGS SA
Care of Legal department, 1 Place Des Alpes, Geneva, CH-1211, CH

SHAREHOLDING

12,022,190 total shares

100%
(12,022,190 shares)
SGS SA
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Source: Companies Office