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Sagitto Limited

Type: NZ Limited Company (Ltd)
9429031369435
NZBN
3141346
Company Number
Registered
Company Status
105533098
GST Number
J592130
Industry classification code
Data Processing Service
Industry classification description
Current address
27 Alpha Street
Cambridge
Cambridge 3434
New Zealand
Registered address used since 23 Sep 2010
27 Alpha Street
Cambridge
Cambridge 3434
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Jun 2020
27 Alpha Street
Cambridge
Cambridge 3434
New Zealand
Physical & service address used since 30 Jun 2021

Sagitto Limited was launched on 23 Sep 2010 and issued a number of 9429031369435. The registered LTD company has been managed by 2 directors: George Rowland Hill - an active director whose contract began on 23 Sep 2010,
Susan Elizabeth Symington Hill - an active director whose contract began on 20 Jan 2011.
As stated in BizDb's database (last updated on 16 Apr 2024), this company uses 1 address: 27 Alpha Street, Cambridge, Cambridge, 3434 (category: physical, service).
Up until 30 Jun 2021, Sagitto Limited had been using Level 2, Soda, Wintec House,, Cnr Of Anglesea & Nisbet Streets,, Hamilton as their physical address.
A total of 1635380 shares are allotted to 12 groups (12 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Arnold, Simon Harry (an individual) located at Rd 1, Otaki postcode 5581.
The second group consists of 1 shareholder, holds 8.28 per cent shares (exactly 135455 shares) and includes
Williams, Caroline - located at Grey Lynn, Auckland.
The next share allotment (10000 shares, 0.61%) belongs to 1 entity, namely:
Woodhall, Jane Clarkson, located at Rd 1, Otaki (an individual). Sagitto Limited is classified as "Data processing service" (business classification J592130).

Addresses

Principal place of activity

27 Alpha Street, Cambridge, Cambridge, 3434 New Zealand


Previous addresses

Address #1: Level 2, Soda, Wintec House,, Cnr Of Anglesea & Nisbet Streets,, Hamilton, 3204 New Zealand

Physical address used from 04 Jul 2019 to 30 Jun 2021

Address #2: 27 Alpha Street, Cambridge, Cambridge, 3434 New Zealand

Physical address used from 23 Sep 2010 to 04 Jul 2019

Contact info
64 21 928420
26 Jun 2019 Phone
george.hill@sagitto.com
26 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.sagitto.com
28 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1635380

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Arnold, Simon Harry Rd 1
Otaki
5581
New Zealand
Shares Allocation #2 Number of Shares: 135455
Individual Williams, Caroline Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Woodhall, Jane Clarkson Rd 1
Otaki
5581
New Zealand
Shares Allocation #4 Number of Shares: 33333
Individual Scott, James Lewis Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #5 Number of Shares: 50152
Individual Cooney, Terrance Patrick Leamington
Cambridge
3432
New Zealand
Shares Allocation #6 Number of Shares: 615000
Director Hill, George Rowland Cambridge
Cambridge
3434
New Zealand
Shares Allocation #7 Number of Shares: 615000
Director Hill, Susan Elizabeth Symington Cambridge
Cambridge
3434
New Zealand
Shares Allocation #8 Number of Shares: 33940
Individual Moore, Simon Gary Oakura
Oakura
4314
New Zealand
Shares Allocation #9 Number of Shares: 45000
Individual Verhagen, Michael Theodorus Rd2
Opotiki
3198
New Zealand
Shares Allocation #10 Number of Shares: 20000
Individual Bobbitt, Mark Anthony Whenuapai
Auckland
0618
New Zealand
Shares Allocation #11 Number of Shares: 7500
Individual Rowell, Simon Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #12 Number of Shares: 60000
Entity (NZ Limited Company) Analytica Laboratories Limited
Shareholder NZBN: 9429032499872
Auckland Central
Auckland
1010
New Zealand
Directors

George Rowland Hill - Director

Appointment date: 23 Sep 2010

Address: Cambridge, Cambridge, 3434 New Zealand


Susan Elizabeth Symington Hill - Director

Appointment date: 20 Jan 2011

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 20 Jan 2011

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