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Sage Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429040719740
NZBN
51944
Company Number
Registered
Company Status
Current address
3 Hueglow Rise
West Harbour
Auckland 0618
New Zealand
Physical & service address used since 17 Jun 2009
3 Hueglow Rise
West Harbour New Zealand
Registered address used since 17 Jun 2009
4 Barton Place
Orewa
Auckland 0931
New Zealand
Registered & service address used since 15 May 2023

Sage Manufacturing Limited, a registered company, was launched on 18 Nov 1954. 9429040719740 is the number it was issued. The company has been supervised by 1 director, named Johannes Dirk Posthuma - an active director whose contract began on 18 May 1990.
Updated on 26 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 4 Barton Place, Orewa, Auckland, 0931 (registered address),
4 Barton Place, Orewa, Auckland, 0931 (service address),
3 Hueglow Rise, West Harbour, Auckland, 0618 (physical address),
3 Hueglow Rise, West Harbour (registered address) among others.
Sage Manufacturing Limited had been using Level 10, 203 Queen Street, Auckland as their registered address up to 17 Jun 2009.
A total of 36853 shares are issued to 4 shareholders (3 groups). The first group includes 1000 shares (2.71 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 34853 shares (94.57 per cent). Finally there is the third share allocation (1000 shares 2.71 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 10, 203 Queen Street, Auckland

Registered & physical address used from 28 Oct 2006 to 17 Jun 2009

Address #2: Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland

Physical & registered address used from 21 Mar 2005 to 28 Oct 2006

Address #3: Level 7, Sil House, 44-52 Wellesley Street, Auckland

Physical address used from 14 May 1997 to 21 Mar 2005

Address #4: Level 7 Sil House, 44-52 Wellesley St West, Auckland

Registered address used from 14 May 1997 to 21 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 36853

Annual return filing month: April

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Posthuma, Johannes Dirk Rosedale
North Shore City 0632

New Zealand
Shares Allocation #2 Number of Shares: 34853
Individual Posthuma, Marie Elise Rosedale
North Shore City 0632

New Zealand
Individual Posthuma, Johannes Dirk Rosedale
North Shore City 0632

New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Posthuma, Marie Elise Rosedale
North Shore City 0632

New Zealand
Directors

Johannes Dirk Posthuma - Director

Appointment date: 18 May 1990

Address: Rosedale, North Shore City, 0632 New Zealand

Address used since 03 May 2010

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