Sage Professional Solutions Limited, a registered company, was launched on 25 Feb 2008. 9429032955576 is the business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was categorised. The company has been managed by 2 directors: Hanford Hang Cheung - an active director whose contract began on 25 Feb 2008,
Sze Yin Chan - an active director whose contract began on 25 Feb 2008.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Woodgers Way, Howick, Auckland, 2014 (category: postal, delivery).
A total of 100000 shares are issued to 3 shareholders (3 groups). The first group includes 25000 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50000 shares (50 per cent). Lastly there is the next share allotment (25000 shares 25 per cent) made up of 1 entity.
Principal place of activity
6 Woodgers Way, Howick, Auckland, 2014 New Zealand
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Chan, Sze Yin |
Greenlane Auckland 1051 New Zealand |
25 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Sage Property Group Limited Shareholder NZBN: 9429034124987 |
Howick Auckland 2014 New Zealand |
25 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Individual | Cheung, Hanford Hang |
Howick Auckland New Zealand |
25 Feb 2008 - |
Hanford Hang Cheung - Director
Appointment date: 25 Feb 2008
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Apr 2020
Address: Somerville, Manukau, 2014 New Zealand
Address used since 24 Nov 2009
Sze Yin Chan - Director
Appointment date: 25 Feb 2008
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Nov 2017
Address: Narrow Neck, North Shore City, 0622 New Zealand
Address used since 24 Nov 2009
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