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C E Sage Limited

Type: NZ Limited Company (Ltd)
9429040743233
NZBN
44669
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

C E Sage Limited, a registered company, was started on 07 Aug 1940. 9429040743233 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Patricia Rosemary Sage - an active director whose contract began on 10 Jan 1990,
Peter Charles Sage - an active director whose contract began on 10 Jan 1990.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
C E Sage Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up to 21 Oct 2022.
A total of 500 shares are allotted to 8 shareholders (3 groups). The first group consists of 498 shares (99.6 per cent) held by 4 entities. Next there is the second group which consists of 2 shareholders in control of 1 share (0.2 per cent). Finally the next share allocation (1 share 0.2 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 23 Oct 2019 to 21 Oct 2022

Address #2: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 08 Jul 2019 to 23 Oct 2019

Address #3: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 26 Jun 2019 to 23 Oct 2019

Address #4: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 13 Nov 2008 to 26 Jun 2019

Address #5: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 13 Nov 2008 to 08 Jul 2019

Address #6: Office Of Campbell Forbes, 182 Great South Road, Remuera, Auckland

Registered address used from 01 Mar 2007 to 13 Nov 2008

Address #7: Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland

Physical address used from 01 Mar 2007 to 13 Nov 2008

Address #8: Parnell Hse, 470 Parnell Rd, Auckland 1

Registered & physical address used from 01 Jul 1997 to 01 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Individual Sage, Patricia Rosemary St Heliers
Auckland
1071
New Zealand
Individual Lyon, David St Heliers
Auckland
1071
New Zealand
Individual Sage, Peter Charles St Heliers
Auckland
1071
New Zealand
Individual Patricia Rosemary Sage St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sage, Patricia Rosemary St Heliers
Auckland
1071
New Zealand
Individual Patricia Rosemary Sage St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sage, Peter Charles St Heliers
Auckland
1071
New Zealand
Individual Peter Charles Sage St Heliers
Auckland
1071
New Zealand
Directors

Patricia Rosemary Sage - Director

Appointment date: 10 Jan 1990

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 08 Sep 2009


Peter Charles Sage - Director

Appointment date: 10 Jan 1990

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 08 Sep 2009

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