General information
Sackville Investment Properties Limited
Type: NZ Limited Company (Ltd)9429033304038
New Zealand Business Number
1957073
Company Number
Registered
Company Status
Sackville Investment Properties Limited (NZBN 9429033304038) was registered on 19 Jun 2007. 7 addresess are in use by the company: Flat 5, 70A Sackville Street, Grey Lynn, Auckland, 1021 (type: registered, service). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up until 07 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Love, Craig Phillip (an individual) located at Grey Lynn, Auckland postcode 1021. Our data was last updated on 08 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & registered & service | 07 Oct 2022 |
| 29 Commercial Road, Grey Lynn, Auckland, 1021 | Shareregister | 25 Jul 2023 |
| 29 Commercial Road, Grey Lynn, Auckland, 1021 | Registered & service | 02 Aug 2023 |
| Flat 5, 70a Sackville Street, Grey Lynn, Auckland, 1021 | Registered & service | 17 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Phillip Love
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2020
Grey Lynn, Auckland, 1021
Address used since 15 Feb 2016 |
Director | 19 Jun 2007 - current |
|
Anne Nguyen
Grey Lynn, Auckland, 1021
Address used since 10 May 2023 |
Director | 10 May 2023 - current |
|
Dale Elizabeth Levett
Hillcrest, Auckland, 0627
Address used since 30 Jan 2015 |
Director | 30 Jan 2015 - 16 Feb 2016 |
|
Robyn Field
Onehunga, Auckland, 1061
Address used since 13 May 2008 |
Director | 13 May 2008 - 30 Jan 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 5, 70a Sackville Street, Grey Lynn, Auckland, 1021 | Registered & service | 17 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 20 May 2008 - 07 Oct 2022 |
| C/-pryme Accounting Ltd, 10 Commodore Drive, Lynfield, Auckland 1042 | Registered & physical | 19 Jun 2007 - 20 May 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Love, Craig Phillip Individual |
Grey Lynn Auckland 1021 |
19 Jun 2007 - current |
Location
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