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Sage One Holdings Limited

Type: NZ Limited Company (Ltd)
9429034296370
NZBN
1770486
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 23 Feb 2022

Sage One Holdings Limited, a registered company, was started on 21 Feb 2006. 9429034296370 is the NZBN it was issued. This company has been run by 3 directors: Kirstie Anne Teague - an active director whose contract started on 26 May 2007,
Nicholas John Teague - an inactive director whose contract started on 21 Feb 2006 and was terminated on 04 Sep 2014,
Kirstie Anne Blumenthal - an inactive director whose contract started on 21 Feb 2006 and was terminated on 26 May 2007.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Sage One Holdings Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their physical address up to 23 Feb 2022.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 09 Mar 2021 to 23 Feb 2022

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 15 Feb 2021 to 23 Feb 2022

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 16 May 2018 to 09 Mar 2021

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 16 May 2018 to 15 Feb 2021

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 16 Feb 2016 to 16 May 2018

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 08 Mar 2011 to 16 Feb 2016

Address: C/-peter Spurdle & Assoc Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Physical & registered address used from 07 Aug 2006 to 08 Mar 2011

Address: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha 2971

Registered & physical address used from 21 Feb 2006 to 07 Aug 2006

Contact info
info@blackslate.nz
18 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Teague, Kirstie Anne Rd 1
Rotorua
3077
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Teague, Kirstie Anne Rd 1
Rotorua
3077
New Zealand
Individual Crengle, Andrea Lesley Rd 4
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Teague, Estate Of Nicholas John Rd 1
Rotorua
3077
New Zealand
Directors

Kirstie Anne Teague - Director

Appointment date: 26 May 2007

Address: Rd 1, Rotorua, 3077 New Zealand

Address used since 26 Feb 2010


Nicholas John Teague - Director (Inactive)

Appointment date: 21 Feb 2006

Termination date: 04 Sep 2014

Address: Rd 1, Rotorua, 3077 New Zealand

Address used since 26 Feb 2010


Kirstie Anne Blumenthal - Director (Inactive)

Appointment date: 21 Feb 2006

Termination date: 26 May 2007

Address: Waikite Valley, Rd 1, Rotorua,

Address used since 21 Feb 2006

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