Sgt Properties Limited, a registered company, was incorporated on 27 Apr 2006. 9429034210499 is the NZ business identifier it was issued. This company has been managed by 3 directors: Anthony Owen Ingram - an active director whose contract began on 27 Apr 2006,
Grant Philip Brady - an active director whose contract began on 27 Apr 2006,
Shayne Goffin - an active director whose contract began on 27 Apr 2006.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 73 Tangiteroria Lane, Pauanui, 3579 (type: registered, physical).
Sgt Properties Limited had been using Level 1, 111 Hurstmere Road, Takapuna, Auckland as their registered address up until 22 Nov 2022.
A total of 1200 shares are allocated to 7 shareholders (3 groups). The first group consists of 400 shares (33.33 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 400 shares (33.33 per cent). Finally the next share allocation (400 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 08 Dec 2010 to 22 Nov 2022
Address: Wbb Chartered Accountants Limited, Level One, 111 Hurstmere Road, Takapuna, Auckland New Zealand
Registered & physical address used from 27 Apr 2006 to 08 Dec 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Goffin, Shayne |
Te Atatu Peninsula Auckland 0610 New Zealand |
27 Apr 2006 - |
Individual | Goffin, Angela Jean |
Te Atatu Peninsula Auckland 0610 New Zealand |
06 May 2021 - |
Entity (NZ Limited Company) | Maxim Trustees 5165 Limited Shareholder NZBN: 9429047201132 |
Grey Lynn Auckland 1021 New Zealand |
06 May 2021 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Ingram, Linda Robyn |
Pauanui 3579 New Zealand |
06 May 2021 - |
Entity (NZ Limited Company) | Lockhart Trustee Services No.185 Limited Shareholder NZBN: 9429047336339 |
Epsom Auckland 1023 New Zealand |
06 May 2021 - |
Individual | Ingram, Anthony Owen |
Pauanui 3579 New Zealand |
27 Apr 2006 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Brady, Grant Philip |
Mairangi Bay Auckland 0630 New Zealand |
27 Apr 2006 - |
Anthony Owen Ingram - Director
Appointment date: 27 Apr 2006
Address: Pauanui, 3579 New Zealand
Address used since 28 Nov 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Nov 2010
Grant Philip Brady - Director
Appointment date: 27 Apr 2006
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 29 Nov 2012
Shayne Goffin - Director
Appointment date: 27 Apr 2006
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 30 Nov 2020
Address: Massey, Waitakere, 0614 New Zealand
Address used since 30 Nov 2009
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