Shortcuts

Sagacity Holdings Limited

Type: NZ Limited Company (Ltd)
9429035830054
NZBN
1372879
Company Number
Registered
Company Status
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 18 Sep 2019

Sagacity Holdings Limited was started on 04 Sep 2003 and issued an NZBN of 9429035830054. The registered LTD company has been run by 2 directors: Erin Elizabeth Downs - an active director whose contract started on 04 Sep 2003,
Ashley Paul Downs - an active director whose contract started on 04 Sep 2003.
As stated in our information (last updated on 07 Apr 2024), this company registered 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Up to 18 Sep 2019, Sagacity Holdings Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Downs, Ashley Paul (an individual) located at Churton Park, Wellington.

Addresses

Previous addresses

Address: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand

Physical & registered address used from 28 Sep 2018 to 18 Sep 2019

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 30 Mar 2015 to 28 Sep 2018

Address: Level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 04 Sep 2003 to 30 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Downs, Ashley Paul Churton Park
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Downs, Erin Elizabeth Churton Park
Wellington
Directors

Erin Elizabeth Downs - Director

Appointment date: 04 Sep 2003

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 04 Sep 2003


Ashley Paul Downs - Director

Appointment date: 04 Sep 2003

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 04 Sep 2003

Nearby companies

Auckley Limited
Level 11-16

Hr Sorted Limited
Level 16

Garrett Smythe Limited
10 Brandon Street

Garrett Smythe Trustee Limited
10 Brandon Street

Rhino Building Limited
Level 16

Real Estate Investar Limited
10 Brandon Street