General information

A & L Sargeant Investments Limited

Type: NZ Limited Company (Ltd)
9429033772530
New Zealand Business Number
1881811
Company Number
Registered
Company Status

A & L Sargeant Investments Limited (issued a business number of 9429033772530) was incorporated on 06 Nov 2006. 2 addresses are in use by the company: 78 Compass Point Way, Half Moon Bay, Auckland, 2012 (type: registered, physical). 17A Cherry Road, Bucklands Beach, Auckland had been their registered address, until 21 Nov 2014. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Sargeant, Linda Marie (an individual) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 3 shareholders hold 98% of all shares (980 shares); it includes
Chd Trustees No. 25 Limited (an entity) - located at Highland Park, Auckland,
Sargeant, Linda Marie (an individual) - located at Half Moon Bay, Auckland,
Sargeant, Allan David (an individual) - located at Half Moon Bay, Auckland. The next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Sargeant, Allan David, located at Half Moon Bay, Auckland (an individual). Businesscheck's data was last updated on 23 Apr 2024.

Current address Type Used since
78 Compass Point Way, Half Moon Bay, Auckland, 2012 Registered & physical & service 21 Nov 2014
Directors
Name and Address Role Period
Linda Marie Sargeant
Half Moon Bay, Auckland, 2012
Address used since 13 Nov 2014
Director 06 Nov 2006 - current
Allan David Sargeant
Half Moon Bay, Auckland, 2012
Address used since 13 Nov 2014
Director 06 Nov 2006 - current
Addresses
Previous address Type Period
17a Cherry Road, Bucklands Beach, Auckland, 2014 Registered & physical 02 Dec 2010 - 21 Nov 2014
17a Cherry Road, Bucklands Beach, Manukau 2014 Registered & physical 06 Nov 2006 - 02 Dec 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Sargeant, Linda Marie
Individual
Half Moon Bay
Auckland
2012
06 Nov 2006 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Chd Trustees No. 25 Limited
Shareholder NZBN: 9429030905726
Entity (NZ Limited Company)
Highland Park
Auckland
2010
21 Aug 2012 - current
Sargeant, Linda Marie
Individual
Half Moon Bay
Auckland
2012
06 Nov 2006 - current
Sargeant, Allan David
Individual
Half Moon Bay
Auckland
2012
06 Nov 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Sargeant, Allan David
Individual
Half Moon Bay
Auckland
2012
06 Nov 2006 - current
Location
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