Shortcuts

Sargasso Holdings Limited

Type: NZ Limited Company (Ltd)
9429034112069
NZBN
1817455
Company Number
Registered
Company Status
093952456
GST Number
Current address
27a Watling Street
Epsom
Auckland 1024
New Zealand
Physical & service & registered address used since 25 May 2015

Sargasso Holdings Limited, a registered company, was started on 08 Jun 2006. 9429034112069 is the NZBN it was issued. The company has been managed by 2 directors: Tracey Maree Lewis Alexander - an active director whose contract began on 08 Jun 2006,
Peter John Alexander - an active director whose contract began on 08 Jun 2006.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 27A Watling Street, Epsom, Auckland, 1024 (types include: physical, service).
Sargasso Holdings Limited had been using P7/30 York Street, Parnell, Auckland as their registered address up until 25 May 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 670 shares (67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 330 shares (33 per cent).

Addresses

Previous addresses

Address: P7/30 York Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Jun 2013 to 25 May 2015

Address: 1 Disraeli Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 30 Jun 2011 to 07 Jun 2013

Address: 1 Disraeli Street, Mt Eden, Auckland New Zealand

Physical & registered address used from 08 Jun 2006 to 30 Jun 2011

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 670
Individual Alexander, Tracey Maree Lewis Epsom
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Alexander, Peter John Epsom
Auckland
1024
New Zealand
Directors

Tracey Maree Lewis Alexander - Director

Appointment date: 08 Jun 2006

Address: Epsom, Auckland, 1024 New Zealand

Address used since 16 May 2015


Peter John Alexander - Director

Appointment date: 08 Jun 2006

Address: Epsom, Auckland, 1024 New Zealand

Address used since 16 May 2015

Nearby companies

Etraining 2012 Limited
31 Watling Street

Dr Ap Hay Limited
23 Watling Street

Anaesthesia Triple Plus Limited
21 Watling Street

Brooks Trading Company Limited
22 Watling Street

Anken Technology Limited
12 Atanga Avenue

Aegis Networks Limited
12 Atanga Avenue