Sargeant Holdings Limited, a registered company, was launched on 25 Mar 2010. 9429031614436 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been managed by 3 directors: Trevor Ralph Sargeant - an active director whose contract began on 25 Mar 2010,
Cavelle Aroha Sargeant - an active director whose contract began on 25 Mar 2010,
Phillip Grant Kershaw - an inactive director whose contract began on 25 Mar 2010 and was terminated on 16 Sep 2011.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 131 Stredwick Drive, Torbay, Auckland, 0630 (types include: physical, registered).
Sargeant Holdings Limited had been using 3 Sunburst Lane, Torbay, Auckland 0630 as their physical address up until 23 Apr 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 300 shares (30 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 700 shares (70 per cent).
Previous address
Address #1: 3 Sunburst Lane, Torbay, Auckland 0630 New Zealand
Physical & registered address used from 25 Mar 2010 to 23 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Oct 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Sargeant, Cavelle Aroha |
Torbay Auckland 0630 New Zealand |
25 Mar 2010 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Sargeant, Trevor Ralph |
Torbay Auckland 0630 New Zealand |
25 Mar 2010 - |
Trevor Ralph Sargeant - Director
Appointment date: 25 Mar 2010
Address: Torbay, Auckland, 0630 New Zealand
Address used since 15 May 2015
Cavelle Aroha Sargeant - Director
Appointment date: 25 Mar 2010
Address: Torbay, Auckland, 0630 New Zealand
Address used since 15 May 2015
Phillip Grant Kershaw - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 16 Sep 2011
Address: Browns Bay, Auckland 0630, New Zealand
Address used since 25 Mar 2010
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