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Joe Sergeant Limited

Type: NZ Limited Company (Ltd)
9429046006783
NZBN
6252504
Company Number
Registered
Company Status
122319091
GST Number
No Abn Number
Australian Business Number
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
Current address
Collingwood House
104 Cornwall Road Rd1
Waiuku 2681
New Zealand
Physical address used since 13 Mar 2017
Collingwood House
104 Cornwall Road Rd1
Waiuku 2681
New Zealand
Office address used since 21 May 2019
104 Cornwall Road
Rd 1
Waiuku 2681
New Zealand
Records & other (Address For Share Register) & shareregister address used since 21 May 2019

Joe Sergeant Limited, a registered company, was incorporated on 13 Mar 2017. 9429046006783 is the NZ business number it was issued. "Landscaping and property maintenance service" (ANZSIC E329150) is how the company was classified. The company has been run by 3 directors: Josef Sergeant - an active director whose contract started on 13 Mar 2017,
Tracy Sergeant - an active director whose contract started on 13 Mar 2017,
Tracy Honey - an active director whose contract started on 13 Mar 2017.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Queen Street, Waiuku, Waiuku, 2123 (type: service, registered).
Joe Sergeant Limited had been using Collingwood House, 104 Cornwall Road Rd1, Waiuku as their registered address up to 04 Jan 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 104 Cornwall Road, Rd 1, Waiuku, 2681 New Zealand

Delivery & postal address used from 07 Apr 2020

Address #5: 6 Queen Street, Waiuku, Waiuku, 2123 New Zealand

Registered address used from 04 Jan 2024

Address #6: 141 Butchers Ridge Road, Rd 3, Waiuku, 2683 New Zealand

Service address used from 04 Jan 2024

Address #7: 6 Queen Street, Waiuku, Waiuku, 2123 New Zealand

Service address used from 21 Feb 2024

Principal place of activity

Collingwood House, 104 Cornwall Road Rd1, Waiuku, 2681 New Zealand


Previous address

Address #1: Collingwood House, 104 Cornwall Road Rd1, Waiuku, 2681 New Zealand

Registered & service address used from 13 Mar 2017 to 04 Jan 2024

Contact info
64 274 574433
09 Apr 2021 Phone
hallington@xtra.co.nz
07 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sergeant, Tracy Rd 3
Waiuku
2683
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sergeant, Josef Rd 3
Waiuku
2683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Honey, Tracy Rd 3
Waiuku
2683
New Zealand
Directors

Josef Sergeant - Director

Appointment date: 13 Mar 2017

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 13 Mar 2017


Tracy Sergeant - Director

Appointment date: 13 Mar 2017

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 13 Mar 2017


Tracy Honey - Director

Appointment date: 13 Mar 2017

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 13 Mar 2017

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