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Sargent Construction Limited

Type: NZ Limited Company (Ltd)
9429037453237
NZBN
985645
Company Number
Registered
Company Status
E301920
Industry classification code
Repair (general) Or Renovation Of Residential Buildings Nec
Industry classification description
Current address
1a Pukenui Road
Epsom
Auckland 1023
New Zealand
Registered & physical address used since 04 Jul 2017

Sargent Construction Limited, a registered company, was started on 20 Oct 1999. 9429037453237 is the NZBN it was issued. "Repair (general) or renovation of residential buildings nec" (ANZSIC E301920) is how the company is categorised. The company has been run by 2 directors: Owen Lawrence Sargent - an active director whose contract began on 20 Oct 1999,
Debbie Kay Sargent - an active director whose contract began on 20 Oct 1999.
Updated on 07 Jan 2021, our database contains detailed information about 1 address: 1A Pukenui Road, Epsom, Auckland, 1023 (category: registered, physical).
Sargent Construction Limited had been using 9 Valley View, Bethlehem, Tauranga as their physical address up to 04 Jul 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

1a Pukenui Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address: 9 Valley View, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Jul 2016 to 04 Jul 2017

Address: 46 Windmill Rd, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 01 Jul 2015 to 04 Jul 2016

Address: 46 Windmill Rd, Mt Eden, Auckland 1003 New Zealand

Registered address used from 21 Mar 2003 to 01 Jul 2015

Address: 46 Windmill Re, Mt Eden, Auckland 1003 New Zealand

Physical address used from 21 Mar 2003 to 01 Jul 2015

Address: 6 Mt Pleasant Rd, Mt Eden, Auckland

Registered address used from 12 Apr 2000 to 21 Mar 2003

Address: 6 Mt Pleasant Rd, Mt Eden, Auckland

Physical address used from 20 Oct 1999 to 21 Mar 2003

Contact info
64 21 770554
Phone
sargentconstruction@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Owen Lawrence Sargent Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Debbie Kay Sargent Epsom
Auckland
1023
New Zealand
Directors

Owen Lawrence Sargent - Director

Appointment date: 20 Oct 1999

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Jun 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 29 Apr 2016


Debbie Kay Sargent - Director

Appointment date: 20 Oct 1999

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Jun 2017

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 29 Apr 2016

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