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Sargent Building Limited

Type: NZ Limited Company (Ltd)
9429032919691
NZBN
2091241
Company Number
Registered
Company Status
Current address
9 Hawkins Street
New Plymouth New Zealand
Service & physical address used since 24 Nov 2009
20 Robe Street
New Plymouth 4312
New Zealand
Registered address used since 19 Nov 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sargent, Carl Stewart Vogeltown
New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sargent, Rebecca Tamryn Vogeltown
New Plymouth

New Zealand
Directors

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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