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Sagacity Investments Limited

Type: NZ Limited Company (Ltd)
9429039699107
NZBN
316587
Company Number
Registered
Company Status
Current address
49 Kotare Ave
Rangiora
Christchurch 7400
New Zealand
Registered & physical & service address used since 13 Jul 2022

Sagacity Investments Limited, a registered company, was registered on 20 Nov 1986. 9429039699107 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Roderick James Duncan - an active director whose contract began on 20 Nov 1986,
Peter Neville Martin - an inactive director whose contract began on 20 Nov 1986 and was terminated on 18 Aug 2003,
Denis James Vazey - an inactive director whose contract began on 20 Nov 1986 and was terminated on 18 Aug 2003.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 49 Kotare Ave, Rangiora, Christchurch, 7400 (types include: registered, physical).
Sagacity Investments Limited had been using 12 Jordan Avenue, Onehunga, Auckland as their registered address up until 13 Jul 2022.
A total of 75000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 74999 shares (100 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address: 12 Jordan Avenue, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 01 Aug 2003 to 13 Jul 2022

Address: 24a Locarno Ave, Sandringham, Auckland

Physical address used from 01 Jul 1997 to 01 Aug 2003

Address: Floor 2, Security Bldg, 198 Queen St, Auckland

Registered address used from 05 Sep 1996 to 01 Aug 2003

Contact info
64 21 764719
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 75000

Annual return filing month: July

Annual return last filed: 29 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 74999
Individual Duncan, Roderick James Rangiora
Christchurch
7400
New Zealand
Individual Vazey, Denis James Rangiora
Christchurch
7400
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Duncan, Roderick James Rangiora
Christchurch
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johannink, Peter Herman Ponsonby
Auckland 2
Directors

Roderick James Duncan - Director

Appointment date: 20 Nov 1986

Address: Rangiora, Christchurch, 7400 New Zealand

Address used since 05 Jul 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 28 Jul 2015


Peter Neville Martin - Director (Inactive)

Appointment date: 20 Nov 1986

Termination date: 18 Aug 2003

Address: Bucklands Beach, Auckland,

Address used since 20 Nov 1986


Denis James Vazey - Director (Inactive)

Appointment date: 20 Nov 1986

Termination date: 18 Aug 2003

Address: Sandringham, Auckland,

Address used since 20 Nov 1986

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