Sergeant Contractors Limited, a registered company, was incorporated on 18 May 2015. 9429041734117 is the NZ business identifier it was issued. ""Road construction, repair or sealing"" (ANZSIC E310170) is how the company is categorised. The company has been run by 5 directors: Glenn Roy Sergeant - an active director whose contract started on 19 Oct 2018,
Margaret Claire Sergeant - an active director whose contract started on 19 Oct 2018,
Janet Maree Sergeant - an active director whose contract started on 19 Oct 2018,
Josef Conrad Sergeant - an active director whose contract started on 19 Oct 2018,
Ian Sergeant - an inactive director whose contract started on 18 May 2015 and was terminated on 19 Oct 2018.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 4 Umere Crescent, Ellerslie, Auckland, 1051 (category: registered, service).
Sergeant Contractors Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
All company shares (1000 shares exactly) are under control of a single group consisting of 4 entities, namely:
Sergeant, Glenn Roy (an individual) located at 12-18 Seddon Street, Pukekohe postcode 2120,
Sergeant, Josef Conrad (an individual) located at 12-18 Seddon Street, Pukekohe postcode 2120,
Sergeant, Margaret Claire (an individual) located at 12-18 Seddon Street, Pukekohe postcode 2120.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 May 2015 to 01 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Sergeant, Glenn Roy |
12-18 Seddon Street Pukekohe 2120 New Zealand |
28 Sep 2018 - |
| Individual | Sergeant, Josef Conrad |
12-18 Seddon Street Pukekohe 2120 New Zealand |
28 Sep 2018 - |
| Individual | Sergeant, Margaret Claire |
12-18 Seddon Street Pukekohe 2120 New Zealand |
28 Sep 2018 - |
| Individual | Sergeant, Janet Maree |
12-18 Seddon Street Pukekohe 2120 New Zealand |
28 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sergeant, Ian |
Rd 4 Paeroa 3674 New Zealand |
18 May 2015 - 28 Sep 2018 |
Glenn Roy Sergeant - Director
Appointment date: 19 Oct 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 19 Oct 2018
Margaret Claire Sergeant - Director
Appointment date: 19 Oct 2018
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 19 Oct 2018
Janet Maree Sergeant - Director
Appointment date: 19 Oct 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 19 Oct 2018
Josef Conrad Sergeant - Director
Appointment date: 19 Oct 2018
Address: Rd 3, Otaua, 2683 New Zealand
Address used since 19 Oct 2018
Ian Sergeant - Director (Inactive)
Appointment date: 18 May 2015
Termination date: 19 Oct 2018
Address: Rd 4, Paeroa, 3674 New Zealand
Address used since 18 May 2015
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