Sagacity Homes Limited was started on 15 Jan 2013 and issued an NZBN of 9429030382244. This registered LTD company has been supervised by 3 directors: Feng Lu - an active director whose contract began on 15 Jan 2013,
Meng Zhao - an inactive director whose contract began on 17 Nov 2015 and was terminated on 01 Jul 2016,
Meng Zhao - an inactive director whose contract began on 15 Jan 2013 and was terminated on 31 Mar 2015.
As stated in the BizDb information (updated on 26 Mar 2024), the company uses 3 addresses: 7B/19 Edwin Street, Mt Eden, Auckland, 1023 (registered address),
7B/19 Edwin Street, Mt Eden, Auckland, 1023 (physical address),
7B/19 Edwin Street, Mt Eden, Auckland, 1023 (service address),
24A Kakariki Avenue, Mount Eden, Auckland, 1024 (postal address) among others.
Up to 01 Jun 2021, Sagacity Homes Limited had been using Level 2, 703A Manukau Road, Royal Oak, Auckland as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 3 shares are held by 1 entity, namely:
Zhao, Wenzheng (an individual) located at Mount Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 3% shares (exactly 3 shares) and includes
Liang, Xiulan - located at Mount Eden, Auckland.
The next share allotment (47 shares, 47%) belongs to 1 entity, namely:
Lu, Feng, located at Mt Eden, Auckland (an individual). Sagacity Homes Limited is categorised as "Architectural service" (ANZSIC M692120).
Principal place of activity
Level 2, 703a Manukau Road, Royal Oak, Auckland, 1345 New Zealand
Previous addresses
Address #1: Level 2, 703a Manukau Road, Royal Oak, Auckland, 1345 New Zealand
Registered & physical address used from 23 Jun 2017 to 01 Jun 2021
Address #2: 24a Kakariki Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 15 Jan 2013 to 23 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Individual | Zhao, Wenzheng |
Mount Eden Auckland 1024 New Zealand |
29 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Liang, Xiulan |
Mount Eden Auckland 1024 New Zealand |
29 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 47 | |||
| Individual | Lu, Feng |
Mt Eden Auckland 1024 New Zealand |
15 Jan 2013 - |
| Shares Allocation #4 Number of Shares: 47 | |||
| Individual | Zhao, Meng |
Mt Eden Acukland 1024 New Zealand |
15 Jan 2013 - |
Feng Lu - Director
Appointment date: 15 Jan 2013
Address: Mt Eden, Auckland, 1023 New Zealand
Address used since 24 May 2021
Address: Royal Oak, Auckland, 1345 New Zealand
Address used since 01 Nov 2020
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 15 Jan 2013
Meng Zhao - Director (Inactive)
Appointment date: 17 Nov 2015
Termination date: 01 Jul 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Nov 2015
Meng Zhao - Director (Inactive)
Appointment date: 15 Jan 2013
Termination date: 31 Mar 2015
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 02 Nov 2014
Ninety Five Nz Limited
Level 1, 822 Manukau Road
Jaya Investments Limited
Level 1, 822 Manukau Road
Ankur Investments Limited
Level 1, 822 Manukau Road
M & A Limited
Level 1, 822 Manukau Road
Zinzin Limited
Level 2, 703a Manukau Road
Amazon Nz Limited
Level 1 822 Manukau Road
Benzac Investments Limited
4 Pegler Ave
M R Design Limited
Studio 2
Pahnia Skinner Architecture Limited
C/-jpc Associates
Rexmark Kitchen Design Limited
58 Athens Rd
Tx Architecture Limited
12b Campbell Road
Viewology Limited
34 Liverpool St