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Sargeant Holdings Limited

Type: NZ Limited Company (Ltd)
9429031614436
NZBN
2439878
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
131 Stredwick Drive
Torbay
Auckland 0630
New Zealand
Other (Address for Records) & records address (Address for Records) used since 15 Apr 2015
131 Stredwick Drive
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 23 Apr 2015

Sargeant Holdings Limited, a registered company, was launched on 25 Mar 2010. 9429031614436 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been managed by 3 directors: Trevor Ralph Sargeant - an active director whose contract began on 25 Mar 2010,
Cavelle Aroha Sargeant - an active director whose contract began on 25 Mar 2010,
Phillip Grant Kershaw - an inactive director whose contract began on 25 Mar 2010 and was terminated on 16 Sep 2011.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 131 Stredwick Drive, Torbay, Auckland, 0630 (types include: physical, registered).
Sargeant Holdings Limited had been using 3 Sunburst Lane, Torbay, Auckland 0630 as their physical address up until 23 Apr 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 300 shares (30 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 700 shares (70 per cent).

Addresses

Previous address

Address #1: 3 Sunburst Lane, Torbay, Auckland 0630 New Zealand

Physical & registered address used from 25 Mar 2010 to 23 Apr 2015

Contact info
64 21 300623
12 Oct 2018 Phone
phillip@xa.co.nz
12 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 11 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Sargeant, Cavelle Aroha Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Sargeant, Trevor Ralph Torbay
Auckland
0630
New Zealand
Directors

Trevor Ralph Sargeant - Director

Appointment date: 25 Mar 2010

Address: Torbay, Auckland, 0630 New Zealand

Address used since 15 May 2015


Cavelle Aroha Sargeant - Director

Appointment date: 25 Mar 2010

Address: Torbay, Auckland, 0630 New Zealand

Address used since 15 May 2015


Phillip Grant Kershaw - Director (Inactive)

Appointment date: 25 Mar 2010

Termination date: 16 Sep 2011

Address: Browns Bay, Auckland 0630, New Zealand

Address used since 25 Mar 2010

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