Sargent Building Limited was incorporated on 05 Feb 2008 and issued a number of 9429032919691. The registered LTD company has been managed by 1 director, named Carl Stewart Sargent - an active director whose contract started on 05 Feb 2008.
According to our database (last updated on 26 Mar 2024), the company filed 1 address: 20 Robe Street, New Plymouth, 4312 (category: registered, physical).
Up until 19 Nov 2013, Sargent Building Limited had been using C/-Duncan Dovico Nz Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sargent, Carl Stewart (an individual) located at Vogeltown, New Plymouth.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sargent, Rebecca Tamryn - located at Vogeltown, New Plymouth.
Previous addresses
Address #1: C/-duncan Dovico Nz Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand
Registered address used from 24 Sep 2008 to 19 Nov 2013
Address #2: 223 King Road, Rd 6, Inglewood 4386
Physical address used from 24 Sep 2008 to 24 Nov 2009
Address #3: 37 Lismore Street, New Plymouth
Registered & physical address used from 05 Feb 2008 to 24 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sargent, Carl Stewart |
Vogeltown New Plymouth New Zealand |
05 Feb 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sargent, Rebecca Tamryn |
Vogeltown New Plymouth New Zealand |
05 Feb 2008 - |
Carl Stewart Sargent - Director
Appointment date: 05 Feb 2008
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 17 Nov 2009
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