Sage Securities Limited, a registered company, was launched on 15 Sep 1997. 9429038004346 is the NZ business number it was issued. The company has been run by 2 directors: Philip Arthur Mcgaveston - an active director whose contract started on 22 Oct 1997,
Garth Osmond Melville - an inactive director whose contract started on 15 Sep 1997 and was terminated on 22 Oct 1997.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 30 Hay Street, Oriental Bay, Wellington, 6011 (physical address),
30 Hay Street, Oriental Bay, Wellington, 6011 (service address),
30A Hay Street, Oriental Bay, Wellington, 6011 (registered address).
Sage Securities Limited had been using 30A Hay Street, Oriental Bay, Wellington as their physical address up until 05 Jul 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 30a Hay Street, Oriental Bay, Wellington, 6011 New Zealand
Physical address used from 04 Jul 2012 to 05 Jul 2012
Address #2: 30 Hay Street, Oriental Bay, Wellington New Zealand
Physical & registered address used from 05 Nov 1997 to 04 Jul 2012
Address #3: C/-company Solutions Ltd, 85 College Hill, Ponsonby, Auckland
Physical & registered address used from 05 Nov 1997 to 05 Nov 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcgaveston, Philip Arthur |
Oriental Bay Wellington 6011 New Zealand |
15 Sep 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcgaveston, Jennifer |
Oriental Bay Wellington 6011 New Zealand |
30 Jun 2011 - |
Philip Arthur Mcgaveston - Director
Appointment date: 22 Oct 1997
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 22 Oct 1997
Garth Osmond Melville - Director (Inactive)
Appointment date: 15 Sep 1997
Termination date: 22 Oct 1997
Address: Ponsonby, Auckland,
Address used since 15 Sep 1997
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