Sagittaire Gp Limited, a registered company, was launched on 05 Jun 2015. 9429041788677 is the NZ business identifier it was issued. The company has been run by 8 directors: Claire Judith Cooke - an active director whose contract started on 05 Jun 2015,
Abbie Faye Selinkoff - an active director whose contract started on 06 Jan 2016,
Alexandra Helen Neal - an active director whose contract started on 15 Dec 2023,
Brent Norman Wicks - an active director whose contract started on 15 Dec 2023,
Claudia Shan - an inactive director whose contract started on 06 Jan 2016 and was terminated on 19 Feb 2024.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Sagittaire Gp Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up to 15 Jun 2020.
Previous names for the company, as we established at BizDb, included: from 04 Jun 2015 to 23 Jun 2015 they were named Profugo General Partner Limited.
A single entity controls all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Jun 2015 to 15 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
22 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Arrow Master Holdings Limited Shareholder NZBN: 9429031055970 Company Number: 3426631 |
05 Jun 2015 - 22 May 2017 | |
| Entity | Arrow Master Holdings Limited Shareholder NZBN: 9429031055970 Company Number: 3426631 |
05 Jun 2015 - 22 May 2017 |
Claire Judith Cooke - Director
Appointment date: 05 Jun 2015
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 Sep 2016
Abbie Faye Selinkoff - Director
Appointment date: 06 Jan 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Jan 2016
Alexandra Helen Neal - Director
Appointment date: 15 Dec 2023
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 15 Dec 2023
Brent Norman Wicks - Director
Appointment date: 15 Dec 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 15 Dec 2023
Claudia Shan - Director (Inactive)
Appointment date: 06 Jan 2016
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jan 2016
Karen Anne Marshall - Director (Inactive)
Appointment date: 05 Jun 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Jun 2015
Abbie Faye Flaherty - Director (Inactive)
Appointment date: 06 Jan 2016
Termination date: 28 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Jan 2016
Andrea Barbara Thommen - Director (Inactive)
Appointment date: 05 Jun 2015
Termination date: 06 Jan 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Jun 2015
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