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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74999 | |||
Individual | Duncan, Roderick James |
Rangiora Christchurch 7400 New Zealand |
28 Jul 2004 - |
Individual | Vazey, Denis James |
Rangiora Christchurch 7400 New Zealand |
28 Jul 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Duncan, Roderick James |
Rangiora Christchurch 7400 New Zealand |
20 Nov 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johannink, Peter Herman |
Ponsonby Auckland 2 |
20 Nov 1986 - 28 Jul 2004 |
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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