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Sagittarius Holdings Limited

Type: NZ Limited Company (Ltd)
9429038016332
NZBN
871656
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
51b Empire Road
Epsom
Auckland 1023
New Zealand
Office & delivery address used since 17 Jun 2019
Po Box 26303
Epsom
Auckland 1344
New Zealand
Postal address used since 17 Jun 2019
27a Devon Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Registered & service address used since 15 May 2023

Sagittarius Holdings Limited was started on 19 Aug 1997 and issued a business number of 9429038016332. The registered LTD company has been supervised by 3 directors: Roland John Rogers - an active director whose contract began on 03 Sep 1997,
Lionel Ronald Rogers - an active director whose contract began on 03 Sep 1997,
Walter Hugh Kettelwell - an inactive director whose contract began on 20 Aug 1997 and was terminated on 14 Aug 2017.
According to BizDb's information (last updated on 02 Apr 2024), this company uses 4 addresses: 27A Devon Street, Mangawhai Heads, Mangawhai, 0505 (postal address),
27A Devon Street, Mangawhai Heads, Mangawhai, 0505 (office address),
27A Devon Street, Mangawhai Heads, Mangawhai, 0505 (delivery address),
27A Devon Street, Mangawhai Heads, Mangawhai, 0505 (registered address) among others.
Up until 12 Jan 2000, Sagittarius Holdings Limited had been using C/- Mr G V Wilkinson, 619 Dominion Road, Balmoral as their registered address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Rogers, Roland John (an individual) located at Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Rogers, Lionel Ronald - located at Parnell, Auckland. Sagittarius Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Other active addresses

Address #4: 27a Devon Street, Mangawhai Heads, Mangawhai, 0505 New Zealand

Postal & office & delivery address used from 04 Jul 2023

Principal place of activity

51b Empire Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: C/- Mr G V Wilkinson, 619 Dominion Road, Balmoral

Registered address used from 12 Jan 2000 to 12 Jan 2000

Address #2: 51b Empire Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 12 Jan 2000 to 15 May 2023

Address #3: C/- Mr G V Wilkinson, 619 Dominion Road, Balmoral

Physical address used from 20 Aug 1997 to 20 Aug 1997

Address #4: 51b Empire Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 20 Aug 1997 to 20 Aug 1997

Address #5: 51b Empire Road, Epsom, Auckland, 1023 New Zealand

Service address used from 20 Aug 1997 to 15 May 2023

Contact info
64 274 334635
17 Jun 2019 Phone
rolyrogers@gmail.com
17 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Rogers, Roland John Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Rogers, Lionel Ronald Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kettelwell, Walter Hugh Silverdale
Auckland
Individual Rogers, Roland John Remuera
Auckland
Directors

Roland John Rogers - Director

Appointment date: 03 Sep 1997

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 01 Jul 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Dec 2014


Lionel Ronald Rogers - Director

Appointment date: 03 Sep 1997

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Jun 2010


Walter Hugh Kettelwell - Director (Inactive)

Appointment date: 20 Aug 1997

Termination date: 14 Aug 2017

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 25 Jun 2015

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