General information

Sergents Mess Limited

Type: NZ Limited Company (Ltd)
9429035686248
New Zealand Business Number
1436080
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Sergents Mess Limited (issued a New Zealand Business Number of 9429035686248) was registered on 05 Nov 2003. 2 addresses are in use by the company: 88 Maui Pomare Road, Nikau Valley, Paraparaumu, 5032 (type: physical, registered). 22 Prosser Street,, Porirua had been their registered address, up until 05 Oct 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Sergent, Douglas Alan (an individual) located at Titahi Bay, Porirua. In the second group, a total of 1 shareholder holds 95% of all shares (exactly 95 shares); it includes
Sergent, Brenda Anne (an individual) - located at Nikau Valley, Paraparaumu. "Holiday house and flat operation" (ANZSIC H440030) is the classification the Australian Bureau of Statistics issued to Sergents Mess Limited. Businesscheck's information was updated on 18 Feb 2024.

Current address Type Used since
88 Maui Pomare Road, Nikau Valley, Paraparaumu, 5032 Physical & registered & service 05 Oct 2016
Contact info
64 27 5457712
Phone (Phone)
dsergent@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brenda Anne Sergent
Nikau Valley, Paraparaumu, 5032
Address used since 27 May 2016
Director 05 Nov 2003 - current
Douglas Alan Sergent
Nikau Valley, Paraparaumu, 5032
Address used since 27 May 2016
Director 05 Nov 2003 - current
Addresses
Principal place of activity
88 Maui Pomare Road , Nikau Valley , Paraparaumu , 5032
Previous address Type Period
22 Prosser Street,, Porirua, 5024 Registered & physical 08 Nov 2010 - 05 Oct 2016
C/- Porirua Chartered Accountants Ltd, Level 1, 22 Prosser Street, Porirua Physical & registered 05 Nov 2003 - 08 Nov 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Sergent, Douglas Alan
Individual
Titahi Bay
Porirua
05 Nov 2003 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Sergent, Brenda Anne
Individual
Nikau Valley
Paraparaumu
5032
05 Nov 2003 - current
Location
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