Sgt Holdings Limited was incorporated on 15 Dec 2008 and issued a New Zealand Business Number of 9429032448955. This registered LTD company has been run by 3 directors: Shane Grant Townsend - an active director whose contract began on 15 Dec 2008,
Colby Pinker - an inactive director whose contract began on 05 Aug 2013 and was terminated on 19 Feb 2018,
Amanda Maree Townsend - an inactive director whose contract began on 15 Dec 2008 and was terminated on 30 Nov 2016.
According to our data (updated on 07 Apr 2024), the company registered 1 address: 9 King Street, Frankton, Hamilton, 3204 (types include: registered, physical).
Until 01 Nov 2013, Sgt Holdings Limited had been using Db Chartered Accountants Ltd, 35 Ellis Street, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Townsend, Shane Grant (an individual) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Pinker, Colby - located at Flagstaff, Hamilton.
Previous address
Address: Db Chartered Accountants Ltd, 35 Ellis Street, Hamilton New Zealand
Registered & physical address used from 15 Dec 2008 to 01 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 10 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Townsend, Shane Grant |
Flagstaff Hamilton 3210 New Zealand |
15 Dec 2008 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Pinker, Colby |
Flagstaff Hamilton 3210 New Zealand |
07 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Townsend, Amanda Maree |
Rd 1 Hamilton 3281 New Zealand |
15 Dec 2008 - 12 Dec 2017 |
Entity | Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 |
12 Feb 2009 - 03 Sep 2013 | |
Entity | Ca Trustees Limited Shareholder NZBN: 9429035692263 Company Number: 1432640 |
12 Feb 2009 - 03 Sep 2013 |
Shane Grant Townsend - Director
Appointment date: 15 Dec 2008
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 26 Jun 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Jun 2012
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 29 Jan 2019
Colby Pinker - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 19 Feb 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Jun 2017
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 05 Aug 2013
Amanda Maree Townsend - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 30 Nov 2016
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Jun 2012
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