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Sackville Investment Properties Limited

Type: NZ Limited Company (Ltd)
9429033304038
NZBN
1957073
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 07 Oct 2022
29 Commercial Road
Grey Lynn
Auckland 1021
New Zealand
Shareregister address used since 25 Jul 2023
29 Commercial Road
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 02 Aug 2023

Sackville Investment Properties Limited, a registered company, was registered on 19 Jun 2007. 9429033304038 is the NZ business identifier it was issued. The company has been managed by 4 directors: Craig Phillip Love - an active director whose contract began on 19 Jun 2007,
Anne Nguyen - an active director whose contract began on 10 May 2023,
Dale Elizabeth Levett - an inactive director whose contract began on 30 Jan 2015 and was terminated on 16 Feb 2016,
Robyn Field - an inactive director whose contract began on 13 May 2008 and was terminated on 30 Jan 2015.
Last updated on 30 Apr 2024, our data contains detailed information about 1 address: Flat 5, 70A Sackville Street, Grey Lynn, Auckland, 1021 (type: registered, service).
Sackville Investment Properties Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 07 Oct 2022.
A single entity controls all company shares (exactly 100 shares) - Love, Craig Phillip - located at 1021, Grey Lynn, Auckland.

Addresses

Other active addresses

Address #4: Flat 5, 70a Sackville Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & service address used from 17 Apr 2024

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 20 May 2008 to 07 Oct 2022

Address #2: C/-pryme Accounting Ltd, 10 Commodore Drive, Lynfield, Auckland 1042

Registered & physical address used from 19 Jun 2007 to 20 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Love, Craig Phillip Grey Lynn
Auckland
1021
New Zealand
Directors

Craig Phillip Love - Director

Appointment date: 19 Jun 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Mar 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Feb 2016


Anne Nguyen - Director

Appointment date: 10 May 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 May 2023


Dale Elizabeth Levett - Director (Inactive)

Appointment date: 30 Jan 2015

Termination date: 16 Feb 2016

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 30 Jan 2015


Robyn Field - Director (Inactive)

Appointment date: 13 May 2008

Termination date: 30 Jan 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 13 May 2008

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