Contego Nz Limited, a registered company, was launched on 01 Oct 1987. 9429039529077 is the number it was issued. "Insurance broking service" (business classification K642040) is how the company was categorised. This company has been managed by 1 director, named Peter Henry Sargent - an active director whose contract began on 10 Jun 1990.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Pukerangi Crescent, Ellerslie, Auckland, 1051 (category: physical, registered).
Contego Nz Limited had been using Ground Floor, 29 Great South Road, Epsom, Auckland as their physical address up until 13 Jun 2013.
Previous aliases for the company, as we established at BizDb, included: from 24 Jan 2005 to 17 Nov 2014 they were named Sovereign Precious Metals Limited, from 17 Jan 2005 to 24 Jan 2005 they were named Pmi Investments Limited and from 13 May 2002 to 17 Jan 2005 they were named Fundmaster Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 999 shares (99.9 per cent).
Principal place of activity
3 Pukerangi Crescent, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address: Ground Floor, 29 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical address used from 14 Jun 2011 to 13 Jun 2013
Address: C/-gibson And Associates, Level 2, 408 Khyber Pass Road, Newmarket, Auckland New Zealand
Registered address used from 31 May 2004 to 13 Jun 2013
Address: C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland New Zealand
Physical address used from 31 May 2004 to 14 Jun 2011
Address: 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland
Physical address used from 21 Jul 1997 to 31 May 2004
Address: 4th Floor, Asb Building, 136 Broadway, Auckland
Registered address used from 03 Jul 1995 to 31 May 2004
Address: 23 Victoria Street East, Auckland
Registered address used from 20 Feb 1992 to 03 Jul 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sargent, Linda Melanie |
Ellerslie Auckland 1051 New Zealand |
22 Mar 2022 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Sargent, Peter Henry |
Ellerslie Auckland |
01 Oct 1987 - |
Peter Henry Sargent - Director
Appointment date: 10 Jun 1990
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 27 Jun 2016
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