Sage Planning Hb Limited, a registered company, was launched on 27 Mar 2017. 9429046017710 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been managed by 4 directors: Rowena Clare Macdonald - an active director whose contract started on 27 Mar 2017,
Stella Ann Luoni Morgan - an active director whose contract started on 27 Mar 2017,
Janeen Anne Kydd-Smith - an active director whose contract started on 27 Mar 2017,
Debra Marie Stewart - an active director whose contract started on 31 Aug 2023.
Last updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical).
Sage Planning Hb Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address up until 08 Jun 2022.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Lastly we have the next share allocation (500 shares 50%) made up of 1 entity.
Previous addresses
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 01 Dec 2017 to 08 Jun 2022
Address: 86 Station Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 27 Mar 2017 to 01 Dec 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Stewart, Debra Marie |
Rd 1 Hastings 4171 New Zealand |
16 Oct 2023 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Kydd-smith Environmental Planning Limited Shareholder NZBN: 9429031641241 |
Napier South Napier 4110 New Zealand |
27 Mar 2017 - |
Shares Allocation #3 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Sage Origins Limited Shareholder NZBN: 9429041846155 |
Napier South Napier 4110 New Zealand |
27 Mar 2017 - |
Rowena Clare Macdonald - Director
Appointment date: 27 Mar 2017
Address: Napier South, Napier, 4110 New Zealand
Address used since 27 Mar 2017
Stella Ann Luoni Morgan - Director
Appointment date: 27 Mar 2017
Address: Rd 6, Napier, 4186 New Zealand
Address used since 27 Mar 2017
Janeen Anne Kydd-smith - Director
Appointment date: 27 Mar 2017
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 27 Mar 2017
Debra Marie Stewart - Director
Appointment date: 31 Aug 2023
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 31 Aug 2023
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