General information

Sargeant Holdings Limited

Type: NZ Limited Company (Ltd)
9429031614436
New Zealand Business Number
2439878
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Sargeant Holdings Limited (issued a New Zealand Business Number of 9429031614436) was registered on 25 Mar 2010. 4 addresses are currently in use by the company: 131 Stredwick Drive, Torbay, Auckland, 0630 (type: physical, registered). 3 Sunburst Lane, Torbay, Auckland 0630 had been their physical address, until 23 Apr 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (30% of shares), namely:
Sargeant, Cavelle Aroha (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 70% of all shares (700 shares); it includes
Sargeant, Trevor Ralph (an individual) - located at Torbay, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Sargeant Holdings Limited. Our database was last updated on 10 Apr 2024.

Current address Type Used since
131 Stredwick Drive, Torbay, Auckland, 0630 Other (Address for Records) & records (Address for Records) 15 Apr 2015
131 Stredwick Drive, Torbay, Auckland, 0630 Physical & registered & service 23 Apr 2015
Contact info
64 21 300623
Phone (Phone)
phillip@xa.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Trevor Ralph Sargeant
Torbay, Auckland, 0630
Address used since 15 May 2015
Director 25 Mar 2010 - current
Cavelle Aroha Sargeant
Torbay, Auckland, 0630
Address used since 15 May 2015
Director 25 Mar 2010 - current
Phillip Grant Kershaw
Browns Bay, Auckland 0630,
Address used since 25 Mar 2010
Director 25 Mar 2010 - 16 Sep 2011
Addresses
Previous address Type Period
3 Sunburst Lane, Torbay, Auckland 0630 Physical & registered 25 Mar 2010 - 23 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
11 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Sargeant, Cavelle Aroha
Individual
Torbay
Auckland
0630
25 Mar 2010 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Sargeant, Trevor Ralph
Individual
Torbay
Auckland
0630
25 Mar 2010 - current
Location
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