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Sergents Mess Limited

Type: NZ Limited Company (Ltd)
9429035686248
NZBN
1436080
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
88 Maui Pomare Road
Nikau Valley
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 05 Oct 2016

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).

Addresses

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

Contact info
64 27 5457712
Phone
dsergent@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Sergent, Douglas Alan Titahi Bay
Porirua
Shares Allocation #2 Number of Shares: 95
Individual Sergent, Brenda Anne Nikau Valley
Paraparaumu
5032
New Zealand
Directors

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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