Sergeant Pepper's Limited, a registered company, was incorporated on 04 Jun 2009. 9429032243161 is the NZBN it was issued. "Writer" (ANZSIC R900267) is how the company was classified. This company has been run by 3 directors: Angela Atkinson - an active director whose contract started on 04 Jun 2009,
Carl Atkinson - an inactive director whose contract started on 04 Jun 2009 and was terminated on 11 Jul 2011,
Susan Atkinson - an inactive director whose contract started on 04 Jun 2009 and was terminated on 11 Jul 2011.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 1501 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Sergeant Pepper's Limited had been using 21 Hepburn Street, Freemans Bay, Auckland as their registered address up to 16 Feb 2021.
A single entity owns all company shares (exactly 100 shares) - Atkinson, Angela - located at 1010, Freemans Bay, Auckland.
Other active addresses
Address #4: 23 Hepburn Street, Freemans Bay, Auckland, 1011 New Zealand
Office address used from 03 Mar 2022
Address #5: Suite 1501 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand
Postal & office & delivery address used from 07 Mar 2023
Address #6: Suite 1501 Sapphire Apartments, 76 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 15 Mar 2023
Principal place of activity
23 Hepburn Street, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 21 Hepburn Street, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 16 Mar 2016 to 16 Feb 2021
Address #2: 21 Hepburn Street, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 16 Mar 2016 to 17 Feb 2021
Address #3: 4 Settlers Grove, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 18 Mar 2015 to 16 Mar 2016
Address #4: 597 Mt Eden Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 04 Jun 2009 to 18 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Atkinson, Angela |
Freemans Bay Auckland 1011 New Zealand |
04 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Atkinson, Susan |
Orewa |
04 Jun 2009 - 22 Aug 2011 |
| Individual | Atkinson, Carl |
Orewa |
04 Jun 2009 - 22 Aug 2011 |
Angela Atkinson - Director
Appointment date: 04 Jun 2009
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 04 Feb 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 Jul 2015
Carl Atkinson - Director (Inactive)
Appointment date: 04 Jun 2009
Termination date: 11 Jul 2011
Address: Orewa, 0931 New Zealand
Address used since 04 Jun 2009
Susan Atkinson - Director (Inactive)
Appointment date: 04 Jun 2009
Termination date: 11 Jul 2011
Address: Orewa, New Zealand
Address used since 04 Jun 2009
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