Sage Consultants Limited, a registered company, was registered on 31 Mar 1987. 9429039619464 is the number it was issued. This company has been supervised by 1 director, named Peter Robert Mullins - an active director whose contract began on 20 Jun 1991.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Sage Consultants Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address until 23 Mar 2017.
Other names for this company, as we found at BizDb, included: from 31 Mar 1987 to 19 Dec 1997 they were named Peter Mullins Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 01 Apr 2016 to 23 Mar 2017
Address #2: 17c Corinthian Drive, Albany New Zealand
Physical & registered address used from 03 Apr 2009 to 01 Apr 2016
Address #3: C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered address used from 01 Jun 2005 to 03 Apr 2009
Address #4: 61 Mahurangi East Road, Sandspit, R D 2, Warkworth
Physical address used from 19 Apr 2004 to 03 Apr 2009
Address #5: 414 Lake Raod, Takapuna, Auckland
Registered address used from 31 Jul 2000 to 01 Jun 2005
Address #6: 45 Valley Road, Mt Eden, Auckland
Registered address used from 08 Jan 1998 to 31 Jul 2000
Address #7: 2-137 Tamaki Drive, Mission Bay, Auckland 5
Registered address used from 23 Oct 1997 to 08 Jan 1998
Address #8: 45 Valley Road, Mt Eden, Auckland
Physical address used from 23 Oct 1997 to 19 Apr 2004
Address #9: 2-137 Tamaki Drive, Mission Bay, Auckland 5
Physical address used from 23 Oct 1997 to 23 Oct 1997
Address #10: 2-137 Tamaki Drive, Mission Baya, Auckland 5
Registered address used from 17 Mar 1994 to 23 Oct 1997
Address #11: 40 Melanesia Rd, Kohimaramara, Auckland
Registered address used from 11 Nov 1993 to 17 Mar 1994
Address #12: Lay Dodd & Partners, 9 Manukau Rd, Epsom
Registered address used from 21 Jun 1991 to 11 Nov 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Mullins, Peter Robert |
Sandspit Rd 2, Warkworth New Zealand |
10 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Curry, Lynne |
Sandspit Rd 2, Warkworth New Zealand |
10 Apr 2004 - |
Peter Robert Mullins - Director
Appointment date: 20 Jun 1991
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 16 Mar 2010
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