Sergents Mess Limited was incorporated on 05 Nov 2003 and issued a business number of 9429035686248. The registered LTD company has been managed by 2 directors: Brenda Anne Sergent - an active director whose contract began on 05 Nov 2003,
Douglas Alan Sergent - an active director whose contract began on 05 Nov 2003.
As stated in our information (last updated on 29 Mar 2024), this company registered 1 address: 88 Maui Pomare Road, Nikau Valley, Paraparaumu, 5032 (category: physical, registered).
Up until 05 Oct 2016, Sergents Mess Limited had been using 22 Prosser Street,, Porirua as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Sergent, Douglas Alan (an individual) located at Titahi Bay, Porirua.
Another group consists of 1 shareholder, holds 95% shares (exactly 95 shares) and includes
Sergent, Brenda Anne - located at Nikau Valley, Paraparaumu. Sergents Mess Limited was classified as "Holiday house and flat operation" (business classification H440030).
Principal place of activity
88 Maui Pomare Road, Nikau Valley, Paraparaumu, 5032 New Zealand
Previous addresses
Address: 22 Prosser Street,, Porirua, 5024 New Zealand
Registered & physical address used from 08 Nov 2010 to 05 Oct 2016
Address: C/- Porirua Chartered Accountants Ltd, Level 1, 22 Prosser Street, Porirua New Zealand
Physical & registered address used from 05 Nov 2003 to 08 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Sergent, Douglas Alan |
Titahi Bay Porirua |
05 Nov 2003 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Sergent, Brenda Anne |
Nikau Valley Paraparaumu 5032 New Zealand |
05 Nov 2003 - |
Brenda Anne Sergent - Director
Appointment date: 05 Nov 2003
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 27 May 2016
Douglas Alan Sergent - Director
Appointment date: 05 Nov 2003
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 27 May 2016
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