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Sage Group Investments Limited

Type: NZ Limited Company (Ltd)
9429035475422
NZBN
1494136
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
11 Benn Road
R D 5
Lake Okareka, Rotorua
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Mar 2004
11 Benn Road
Rd 5
Rotorua 3076
New Zealand
Physical & registered & service address used since 22 Mar 2004
11 Benn Road
Rd 5
Rotorua 3076
New Zealand
Postal address used since 06 Feb 2020

Sage Group Investments Limited, a registered company, was started on 22 Mar 2004. 9429035475422 is the business number it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company was categorised. This company has been run by 2 directors: Stuart William Wallace - an active director whose contract began on 22 Mar 2004,
Genevieve Lucy Matthews - an active director whose contract began on 27 Nov 2017.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: 11 Benn Road, Rd 5, Rotorua, 3076 (postal address),
11 Benn Road, R D 5, Lake Okareka, Rotorua, 3076 (office address),
11 Benn Road, R D 5, Lake Okareka, Rotorua, 3076 (delivery address),
11 Benn Road, R D 5, Lake Okareka, Rotorua (other address) among others.
Other names used by the company, as we found at BizDb, included: from 22 Mar 2004 to 27 Jun 2007 they were called Waltrazoo Advance Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 11 Benn Road, R D 5, Lake Okareka, Rotorua, 3076 New Zealand

Office & delivery address used from 06 Feb 2020

Principal place of activity

11 Benn Road, R D 5, Lake Okareka, Rotorua, 3076 New Zealand

Contact info
64 7 3628154
04 Feb 2019 Phone
stuart_wallace@hotmail.com
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wallace, Stuart William Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wallace, Stuart William Rd 5
Rotorua
3076
New Zealand
Individual Catherwood, Michelle Elizabeth Rd 5
Taupo
3385
New Zealand
Individual Matthews, Genevieve Lucy Rd 5
Rotorua
3076
New Zealand
Directors

Stuart William Wallace - Director

Appointment date: 22 Mar 2004

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 23 Feb 2010


Genevieve Lucy Matthews - Director

Appointment date: 27 Nov 2017

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 27 Nov 2017

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