SGS NEW ZEALAND LIMITED
SGS NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040169583, and its current status with New Zealand Companies Office is active. The company was incorporated on 23 August 1968 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for SGS NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
1
One shareholder is currently on record for SGS NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is SGS SA, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SGS SA | 100% | New Zealand Companies Office |
Officers
5
Two of the 5 officer records shown for SGS NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Peter HART (appointed 2005-02-21) and Malcolm REID (appointed 2015-09-30) both serve as Director. The remaining 3 records shown (Geoffrey CRANKO, Christian JILCH and 1 other) are former appointments that have since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SGS NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SGS NEW ZEALAND LIMITED sits 1 level below its ultimate parent, SGS SA, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above SGS NEW ZEALAND LIMITED is SGS SA, holding 100% as filed in SGS NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span New Zealand, United Arab Emirates jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SGS SA
Switzerland
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Frequently Asked Questions
Who owns SGS NEW ZEALAND LIMITED?
One shareholder is currently on record for SGS NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is SGS SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SGS NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SGS NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SGS NEW ZEALAND LIMITED have on record?
1 shareholder is shown on record for SGS NEW ZEALAND LIMITED.
What is SGS NEW ZEALAND LIMITED's company registration number?
SGS NEW ZEALAND LIMITED's registration number is 9429040169583, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is SGS NEW ZEALAND LIMITED still an active company?
SGS NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.
When was SGS NEW ZEALAND LIMITED incorporated?
SGS NEW ZEALAND LIMITED was incorporated on 23 August 1968, according to New Zealand Companies Office.
What is SGS NEW ZEALAND LIMITED's registered address?
The registered address on file for SGS NEW ZEALAND LIMITED is Auckland, New Zealand.
What legal structure is SGS NEW ZEALAND LIMITED registered as?
SGS NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of SGS NEW ZEALAND LIMITED?
Two of the 5 officer records shown for SGS NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Peter HART (appointed 2005-02-21) and Malcolm REID (appointed 2015-09-30) both serve as Director. The remaining 3 records shown (Geoffrey CRANKO, Christian JILCH and 1 other) are former appointments that have since been resigned. Management authority at SGS NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SGS NEW ZEALAND LIMITED have a parent company or subsidiaries?
SGS NEW ZEALAND LIMITED sits 1 level below its ultimate parent, SGS SA, registered in Switzerland. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span New Zealand, United Arab Emirates jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SGS NEW ZEALAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SGS NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SGS NEW ZEALAND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SGS NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.