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Sgt Holdings Limited

Type: NZ Limited Company (Ltd)
9429032448955
NZBN
2196806
Company Number
Registered
Company Status
Current address
9 King Street, Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 01 Nov 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Townsend, Shane Grant Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Pinker, Colby Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Townsend, Amanda Maree Rd 1
Hamilton
3281
New Zealand
Entity Ca Trustees Limited
Shareholder NZBN: 9429035692263
Company Number: 1432640
Entity Ca Trustees Limited
Shareholder NZBN: 9429035692263
Company Number: 1432640
Directors

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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