Sage Contractors Limited, a registered company, was started on 07 May 2004. 9429035405078 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. This company has been supervised by 2 directors: Gary Williams Cowdrey - an active director whose contract began on 18 Jun 2014,
Emma Elizabeth Dunn - an inactive director whose contract began on 07 May 2004 and was terminated on 01 Aug 2022.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 46 Epsom Avenue, Epsom, Auckland, 1023 (category: physical, registered).
Sage Contractors Limited had been using 18A Bongard Road, Mission Bay, Auckland as their registered address until 02 Oct 2017.
Former names for the company, as we identified at BizDb, included: from 07 May 2004 to 16 Jun 2014 they were named Dunn Properties Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 18a Bongard Road, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 30 Jun 2014 to 02 Oct 2017
Address: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1640 New Zealand
Physical & registered address used from 26 Jun 2014 to 30 Jun 2014
Address: 18a Bongard Road, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 12 Oct 2012 to 26 Jun 2014
Address: 140a Kohimarama Road, Kohimarama, Auckland 1071 New Zealand
Physical & registered address used from 03 Jun 2010 to 12 Oct 2012
Address: 140a Kohimarama Road, Kohimarama, Auckland 1005
Registered & physical address used from 07 May 2004 to 03 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cowdrey, Emma Elizabeth |
Epsom Auckland 1023 New Zealand |
07 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cowdrey, Gary William |
Epsom Auckland 1023 New Zealand |
27 Jun 2014 - |
Gary Williams Cowdrey - Director
Appointment date: 18 Jun 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 Jun 2014
Emma Elizabeth Dunn - Director (Inactive)
Appointment date: 07 May 2004
Termination date: 01 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Sep 2012
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