Shortcuts

Sage Contractors Limited

Type: NZ Limited Company (Ltd)
9429035405078
NZBN
1511529
Company Number
Registered
Company Status
090359967
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
46 Epsom Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 02 Oct 2017

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).

Addresses

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

Contact info
64 9 9483902
18 Sep 2018 Phone
norton.atac@gmail.com
18 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cowdrey, Emma Elizabeth Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cowdrey, Gary William Epsom
Auckland
1023
New Zealand
Directors

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

Nearby companies

Yj Construction Limited
42 Epsom Avenue

Lin Building Limited
42 Epsom Avenue

Broken River Company Limited
Level 1, Vtr House, Manukau Road

Camfore Trustees Limited
4/41 Epsom Avenue

Jlw Trustee Limited
Flat 3, 37 Epsom Avenue

W & W Developments Limited
3/37 Epsom Ave

Similar companies

Discern Information Systems Limited
5 St Andrews Road

Latinsis.com Limited
2/23 Marama Avenue

Orion Digital Limited
Flat 10, 11 Bracken Avenue

Perplexico Limited
8 Brightside Road

Strata Networks Limited
18 Epsom Ave

Woodhall Investments Limited
4 Woodhall Road