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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 670 | |||
Individual | Alexander, Tracey Maree Lewis |
Epsom Auckland 1024 New Zealand |
08 Jun 2006 - |
Shares Allocation #2 Number of Shares: 330 | |||
Individual | Alexander, Peter John |
Epsom Auckland 1024 New Zealand |
08 Jun 2006 - |
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
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