General information

A & L Sargeant Limited

Type: NZ Limited Company (Ltd)
9429036399543
New Zealand Business Number
1227739
Company Number
Registered
Company Status

A & L Sargeant Limited (issued an NZ business number of 9429036399543) was started on 23 Jul 2002. 2 addresses are currently in use by the company: 78 Compass Point Way, Half Moon Bay, Auckland, 2012 (type: physical, registered). 17A Cherry Road, Bucklands Beach, Auckland had been their registered address, until 08 Oct 2014. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (0.5% of shares), namely:
Sargeant, Linda Marie (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Sargeant, Allan David (an individual) - located at Half Moon Bay, Auckland. The next group of shareholders, share allocation (990 shares, 99%) belongs to 3 entities, namely:
Chd Trustees No. 25 Limited, located at Highland Park, Auckland, Null (an entity),
Sargeant, Linda Marie, located at Half Moon Bay, Auckland (an individual),
Sargeant, Allan David, located at Half Moon Bay, Auckland (an individual). Our data was updated on 05 Apr 2024.

Current address Type Used since
78 Compass Point Way, Half Moon Bay, Auckland, 2012 Physical & registered & service 08 Oct 2014
Directors
Name and Address Role Period
Linda Marie Sargeant
Half Moon Bay, Auckland, 2012
Address used since 30 Sep 2014
Director 23 Jul 2002 - current
Allan David Sargeant
Half Moon Bay, Auckland, 2012
Address used since 30 Sep 2014
Director 23 Jul 2002 - current
Addresses
Previous address Type Period
17a Cherry Road, Bucklands Beach, Auckland, 2014 Registered & physical 30 Sep 2011 - 08 Oct 2014
17a Cherry Road, Bucklands Beach, Manukau 2014 Physical & registered 26 Sep 2006 - 30 Sep 2011
17a Cherry Road, Howick, Auckland Registered & physical 23 Jul 2002 - 26 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Sargeant, Linda Marie
Individual
Half Moon Bay
Auckland
2012
23 Jul 2002 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Sargeant, Allan David
Individual
Half Moon Bay
Auckland
2012
23 Jul 2002 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Chd Trustees No. 25 Limited
Shareholder NZBN: 9429030905726
Entity (NZ Limited Company)
Highland Park
Auckland
Null 2010
27 Apr 2012 - current
Sargeant, Linda Marie
Individual
Half Moon Bay
Auckland
2012
10 Feb 2006 - current
Sargeant, Allan David
Individual
Half Moon Bay
Auckland
2012
10 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Chd Trustees No. 22 Limited
Shareholder NZBN: 9429030924932
Company Number: 3581591
Entity
19 Apr 2012 - 27 Apr 2012
Chd Trustees No. 22 Limited
Shareholder NZBN: 9429030924932
Company Number: 3581591
Entity
19 Apr 2012 - 27 Apr 2012
Divers, Leslie Wilfred
Individual
Half Moon Bay
Auckland
2012
10 Feb 2006 - 19 Apr 2012
Location
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