A & L Sargeant Limited, a registered company, was started on 23 Jul 2002. 9429036399543 is the NZ business number it was issued. The company has been managed by 2 directors: Linda Marie Sargeant - an active director whose contract began on 23 Jul 2002,
Allan David Sargeant - an active director whose contract began on 23 Jul 2002.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 78 Compass Point Way, Half Moon Bay, Auckland, 2012 (types include: physical, registered).
A & L Sargeant Limited had been using 17A Cherry Road, Bucklands Beach, Auckland as their registered address up until 08 Oct 2014.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 5 shares (0.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (0.5 per cent). Finally we have the next share allocation (990 shares 99 per cent) made up of 3 entities.
Previous addresses
Address: 17a Cherry Road, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 30 Sep 2011 to 08 Oct 2014
Address: 17a Cherry Road, Bucklands Beach, Manukau 2014 New Zealand
Physical & registered address used from 26 Sep 2006 to 30 Sep 2011
Address: 17a Cherry Road, Howick, Auckland
Registered & physical address used from 23 Jul 2002 to 26 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Sargeant, Linda Marie |
Half Moon Bay Auckland 2012 New Zealand |
23 Jul 2002 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Sargeant, Allan David |
Half Moon Bay Auckland 2012 New Zealand |
23 Jul 2002 - |
| Shares Allocation #3 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Chd Trustees No. 25 Limited Shareholder NZBN: 9429030905726 |
Highland Park Auckland Null 2010 New Zealand |
27 Apr 2012 - |
| Individual | Sargeant, Linda Marie |
Half Moon Bay Auckland 2012 New Zealand |
10 Feb 2006 - |
| Individual | Sargeant, Allan David |
Half Moon Bay Auckland 2012 New Zealand |
10 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chd Trustees No. 22 Limited Shareholder NZBN: 9429030924932 Company Number: 3581591 |
19 Apr 2012 - 27 Apr 2012 | |
| Entity | Chd Trustees No. 22 Limited Shareholder NZBN: 9429030924932 Company Number: 3581591 |
19 Apr 2012 - 27 Apr 2012 | |
| Individual | Divers, Leslie Wilfred |
Half Moon Bay Auckland 2012 New Zealand |
10 Feb 2006 - 19 Apr 2012 |
Linda Marie Sargeant - Director
Appointment date: 23 Jul 2002
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 30 Sep 2014
Allan David Sargeant - Director
Appointment date: 23 Jul 2002
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 30 Sep 2014
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