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Sage Planning Hb Limited

Type: NZ Limited Company (Ltd)
9429046017710
NZBN
6254895
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 08 Jun 2022

Sage Planning Hb Limited, a registered company, was launched on 27 Mar 2017. 9429046017710 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been managed by 4 directors: Rowena Clare Macdonald - an active director whose contract started on 27 Mar 2017,
Stella Ann Luoni Morgan - an active director whose contract started on 27 Mar 2017,
Janeen Anne Kydd-Smith - an active director whose contract started on 27 Mar 2017,
Debra Marie Stewart - an active director whose contract started on 31 Aug 2023.
Last updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical).
Sage Planning Hb Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address up until 08 Jun 2022.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Lastly we have the next share allocation (500 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 01 Dec 2017 to 08 Jun 2022

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 27 Mar 2017 to 01 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Stewart, Debra Marie Rd 1
Hastings
4171
New Zealand
Shares Allocation #2 Number of Shares: 250
Entity (NZ Limited Company) Kydd-smith Environmental Planning Limited
Shareholder NZBN: 9429031641241
Napier South
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Sage Origins Limited
Shareholder NZBN: 9429041846155
Napier South
Napier
4110
New Zealand
Directors

Rowena Clare Macdonald - Director

Appointment date: 27 Mar 2017

Address: Napier South, Napier, 4110 New Zealand

Address used since 27 Mar 2017


Stella Ann Luoni Morgan - Director

Appointment date: 27 Mar 2017

Address: Rd 6, Napier, 4186 New Zealand

Address used since 27 Mar 2017


Janeen Anne Kydd-smith - Director

Appointment date: 27 Mar 2017

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 27 Mar 2017


Debra Marie Stewart - Director

Appointment date: 31 Aug 2023

Address: Rd 1, Hastings, 4171 New Zealand

Address used since 31 Aug 2023

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