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Sage Consultants Limited

Type: NZ Limited Company (Ltd)
9429039619464
NZBN
340923
Company Number
Registered
Company Status
Current address
2-137 Tamaki Drive
Mission Bay
Auckland 5
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Mar 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Mullins, Peter Robert Sandspit
Rd 2, Warkworth

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Curry, Lynne Sandspit
Rd 2, Warkworth

New Zealand
Directors

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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