Sagham Investments Limited was incorporated on 17 Jan 2012 and issued a business number of 9429030822375. The registered LTD company has been supervised by 3 directors: Joanne Elizabeth Moore - an active director whose contract began on 11 Jun 2012,
Gregory James Moore - an active director whose contract began on 11 Jun 2012,
Michael Douglas Powell - an inactive director whose contract began on 17 Jan 2012 and was terminated on 14 Jun 2012.
As stated in the BizDb information (last updated on 01 Apr 2024), the company uses 3 addresses: an address for records at Level 1, 2 Daniel Place, Pukete, Hamilton, 3200 (other address),
Level 1, 2 Daniel Place, Pukete, Hamilton, 3200 (records address),
7 Te Puni Street, Petone, Lower Hutt, 5012 (registered address),
7 Te Puni Street, Petone, Lower Hutt, 5012 (physical address) among others.
Up until 12 Jul 2012, Sagham Investments Limited had been using 46 Church Road, Pukete, Hamilton as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Damian Limited (an entity) located at Petone, Lower Hutt postcode 5012.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Moore, Gregory James - located at Hutt Central, Lower Hutt.
The third share allotment (398 shares, 39.8%) belongs to 1 entity, namely:
Damian Limited, located at Petone, Lower Hutt (an entity).
Previous address
Address #1: 46 Church Road, Pukete, Hamilton, 3200 New Zealand
Registered & physical address used from 17 Jan 2012 to 12 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Damian Limited Shareholder NZBN: 9429030737297 |
Petone Lower Hutt 5012 New Zealand |
11 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Moore, Gregory James |
Hutt Central Lower Hutt 5010 New Zealand |
11 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 398 | |||
| Entity (NZ Limited Company) | Damian Limited Shareholder NZBN: 9429030737297 |
Petone Lower Hutt 5012 New Zealand |
11 Jun 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Moore, Joanne Elizabeth |
Hutt Central Lower Hutt 5010 New Zealand |
11 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Powell, Michael Douglas |
Chartwell Hamilton 3210 New Zealand |
17 Jan 2012 - 11 Jun 2012 |
| Director | Michael Douglas Powell |
Chartwell Hamilton 3210 New Zealand |
17 Jan 2012 - 11 Jun 2012 |
Joanne Elizabeth Moore - Director
Appointment date: 11 Jun 2012
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 26 Oct 2017
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 11 Jun 2012
Gregory James Moore - Director
Appointment date: 11 Jun 2012
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 26 Oct 2017
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 11 Jun 2012
Michael Douglas Powell - Director (Inactive)
Appointment date: 17 Jan 2012
Termination date: 14 Jun 2012
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 17 Jan 2012
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