A & L Sargeant Investments Limited, a registered company, was registered on 06 Nov 2006. 9429033772530 is the NZ business number it was issued. The company has been supervised by 2 directors: Linda Marie Sargeant - an active director whose contract began on 06 Nov 2006,
Allan David Sargeant - an active director whose contract began on 06 Nov 2006.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 78 Compass Point Way, Half Moon Bay, Auckland, 2012 (category: registered, physical).
A & L Sargeant Investments Limited had been using 17A Cherry Road, Bucklands Beach, Auckland as their registered address until 21 Nov 2014.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 10 shares (1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 980 shares (98%). Lastly we have the next share allotment (10 shares 1%) made up of 1 entity.
Previous addresses
Address: 17a Cherry Road, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 02 Dec 2010 to 21 Nov 2014
Address: 17a Cherry Road, Bucklands Beach, Manukau 2014 New Zealand
Registered & physical address used from 06 Nov 2006 to 02 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Sargeant, Linda Marie |
Half Moon Bay Auckland 2012 New Zealand |
06 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Chd Trustees No. 25 Limited Shareholder NZBN: 9429030905726 |
Highland Park Auckland 2010 New Zealand |
21 Aug 2012 - |
| Individual | Sargeant, Linda Marie |
Half Moon Bay Auckland 2012 New Zealand |
06 Nov 2006 - |
| Individual | Sargeant, Allan David |
Half Moon Bay Auckland 2012 New Zealand |
06 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Sargeant, Allan David |
Half Moon Bay Auckland 2012 New Zealand |
06 Nov 2006 - |
Linda Marie Sargeant - Director
Appointment date: 06 Nov 2006
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 13 Nov 2014
Allan David Sargeant - Director
Appointment date: 06 Nov 2006
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 13 Nov 2014
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