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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Owen Lawrence Sargent |
Epsom Auckland 1023 New Zealand |
20 Oct 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Debbie Kay Sargent |
Epsom Auckland 1023 New Zealand |
20 Oct 1999 - |
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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