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Sgt Properties Limited

Type: NZ Limited Company (Ltd)
9429034210499
NZBN
1795061
Company Number
Registered
Company Status
Current address
73 Tangiteroria Lane
Pauanui 3579
New Zealand
Registered & physical & service address used since 22 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Goffin, Shayne Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Goffin, Angela Jean Te Atatu Peninsula
Auckland
0610
New Zealand
Entity (NZ Limited Company) Maxim Trustees 5165 Limited
Shareholder NZBN: 9429047201132
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Ingram, Linda Robyn Pauanui
3579
New Zealand
Entity (NZ Limited Company) Lockhart Trustee Services No.185 Limited
Shareholder NZBN: 9429047336339
Epsom
Auckland
1023
New Zealand
Individual Ingram, Anthony Owen Pauanui
3579
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Brady, Grant Philip Mairangi Bay
Auckland
0630
New Zealand
Directors

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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