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Sage Securities Limited

Type: NZ Limited Company (Ltd)
9429038004346
NZBN
874737
Company Number
Registered
Company Status
Current address
30a Hay Street
Oriental Bay
Wellington 6011
New Zealand
Registered address used since 04 Jul 2012
30 Hay Street
Oriental Bay
Wellington 6011
New Zealand
Physical & service address used since 05 Jul 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mcgaveston, Philip Arthur Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcgaveston, Jennifer Oriental Bay
Wellington
6011
New Zealand
Directors

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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