Sage One Holdings Limited, a registered company, was started on 21 Feb 2006. 9429034296370 is the NZBN it was issued. This company has been run by 3 directors: Kirstie Anne Teague - an active director whose contract started on 26 May 2007,
Nicholas John Teague - an inactive director whose contract started on 21 Feb 2006 and was terminated on 04 Sep 2014,
Kirstie Anne Blumenthal - an inactive director whose contract started on 21 Feb 2006 and was terminated on 26 May 2007.
Last updated on 15 May 2025, our database contains detailed information about 1 address: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (category: registered, service).
Sage One Holdings Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their physical address up to 23 Feb 2022.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 500 shares (50%).
Previous addresses
Address #1: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Physical address used from 09 Mar 2021 to 23 Feb 2022
Address #2: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 15 Feb 2021 to 23 Feb 2022
Address #3: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Physical address used from 16 May 2018 to 09 Mar 2021
Address #4: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered address used from 16 May 2018 to 15 Feb 2021
Address #5: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 16 Feb 2016 to 16 May 2018
Address #6: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 08 Mar 2011 to 16 Feb 2016
Address #7: C/-peter Spurdle & Assoc Ltd, 1488 Hinemoa Street, Rotorua New Zealand
Physical & registered address used from 07 Aug 2006 to 08 Mar 2011
Address #8: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha 2971
Registered & physical address used from 21 Feb 2006 to 07 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Teague, Kirstie Anne |
Rd 1 Rotorua 3077 New Zealand |
21 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Teague, Kirstie Anne |
Rd 1 Rotorua 3077 New Zealand |
20 Dec 2017 - |
| Individual | Crengle, Andrea Lesley |
Rd 4 Rotorua 3074 New Zealand |
20 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Teague, Estate Of Nicholas John |
Rd 1 Rotorua 3077 New Zealand |
21 Feb 2006 - 20 Dec 2017 |
Kirstie Anne Teague - Director
Appointment date: 26 May 2007
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 26 Feb 2010
Nicholas John Teague - Director (Inactive)
Appointment date: 21 Feb 2006
Termination date: 04 Sep 2014
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 26 Feb 2010
Kirstie Anne Blumenthal - Director (Inactive)
Appointment date: 21 Feb 2006
Termination date: 26 May 2007
Address: Waikite Valley, Rd 1, Rotorua,
Address used since 21 Feb 2006
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