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Sage Origins Limited

Type: NZ Limited Company (Ltd)
9429041846155
NZBN
5745393
Company Number
Registered
Company Status
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 21 Jul 2022

Sage Origins Limited, a registered company, was launched on 13 Jul 2015. 9429041846155 is the number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is classified. This company has been managed by 2 directors: Rowena Clare Macdonald - an active director whose contract began on 13 Jul 2015,
Stella Ann Luoni Morgan - an active director whose contract began on 13 Jul 2015.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical).
Sage Origins Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address up until 21 Jul 2022.
Past names used by the company, as we established at BizDb, included: from 09 Jul 2015 to 16 Mar 2017 they were named Sage Planning Hb Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 01 Dec 2017 to 21 Jul 2022

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 13 Jul 2015 to 01 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Morgan, Stella Ann Luoni Rd 6
Napier
4186
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Macdonald, Rowena Clare Napier South
Napier
4110
New Zealand
Directors

Rowena Clare Macdonald - Director

Appointment date: 13 Jul 2015

Address: Napier South, Napier, 4110 New Zealand

Address used since 13 Jul 2015


Stella Ann Luoni Morgan - Director

Appointment date: 13 Jul 2015

Address: Rd 6, Napier, 4186 New Zealand

Address used since 14 Jan 2016

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