Sage Lifestyle Limited was registered on 02 Jun 2011 and issued a number of 9429031076890. This registered LTD company has been managed by 3 directors: Sara Anne Jennings - an active director whose contract began on 02 Jun 2011,
Brian Mctaggart - an active director whose contract began on 01 Nov 2013,
Georgina Emily Harrison - an inactive director whose contract began on 02 Jun 2011 and was terminated on 01 Apr 2013.
According to BizDb's database (updated on 23 Jul 2024), this company filed 1 address: Po Box 28731, Remuera, Auckland, 1541 (types include: postal, office).
Up until 02 Oct 2019, Sage Lifestyle Limited had been using Suite 1, 1 Melrose Street, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Jennings, Sara Anne (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mctaggart, Brian - located at Remuera, Auckland. Sage Lifestyle Limited is classified as "Furniture retailing" (ANZSIC G421150).
Principal place of activity
Unit 3a 79 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Suite 1, 1 Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 15 Feb 2017 to 02 Oct 2019
Address #2: Suite 1, 1 Melrose Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 14 Feb 2017 to 02 Oct 2019
Address #3: Unit A/3, 79 St Georges Bay Road, Auckland, 1052 New Zealand
Registered address used from 03 Mar 2015 to 15 Feb 2017
Address #4: Unit A/3, 79 St Georges Bay Road, Auckland, 1052 New Zealand
Physical address used from 03 Mar 2015 to 14 Feb 2017
Address #5: 111a Melanesia Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 13 Feb 2013 to 03 Mar 2015
Address #6: 440 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 02 Jun 2011 to 13 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Jennings, Sara Anne |
Remuera Auckland 1050 New Zealand |
02 Jun 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mctaggart, Brian |
Remuera Auckland 1050 New Zealand |
13 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Georgina Emily Harrison |
Remuera Auckland 1050 New Zealand |
02 Jun 2011 - 10 May 2013 |
Individual | Harrison, Georgina Emily |
Remuera Auckland 1050 New Zealand |
02 Jun 2011 - 10 May 2013 |
Sara Anne Jennings - Director
Appointment date: 02 Jun 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jul 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Feb 2016
Brian Mctaggart - Director
Appointment date: 01 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jul 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Feb 2016
Georgina Emily Harrison - Director (Inactive)
Appointment date: 02 Jun 2011
Termination date: 01 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Feb 2013
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