General information

Sage Partners Limited

Type: NZ Limited Company (Ltd)
9429037065447
New Zealand Business Number
1104278
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642030 - Insurance Agency Service
Industry classification codes with description

Sage Partners Limited (issued a New Zealand Business Number of 9429037065447) was registered on 08 Dec 2000. 3 addresses are in use by the company: 12 Mccoll Street, Newmarket, Auckland, 1023 (type: office, physical). 16A Fairview Road, Mount Eden, Auckland had been their physical address, up to 15 Aug 2016. Sage Partners Limited used other aliases, namely: Hargrace Group Limited from 12 Feb 2008 to 01 Mar 2010, E-Surance Limited (08 Dec 2000 to 12 Feb 2008). 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99999 shares (100% of shares), namely:
Geoff Manks Trust (an other) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Manks, Jeremy William (an individual) - located at Waitarere Beach, Levin. "Insurance agency service" (ANZSIC K642030) is the category the Australian Bureau of Statistics issued to Sage Partners Limited. Businesscheck's data was updated on 27 Feb 2024.

Current address Type Used since
12 Mccoll Street, Newmarket, Auckland, 1023 Registered & physical & service 15 Aug 2016
12 Mccoll Street, Newmarket, Auckland, 1023 Office 02 Aug 2019
Contact info
64 9 9504902
Phone (Phone)
admin@sagepartners.co.nz
Email
www.sagepartners.co.nz
Website
Directors
Name and Address Role Period
Geoffrey William Manks
Mount Eden, Auckland, 1024
Address used since 01 May 2022
Mount Eden, Auckland, 1024
Address used since 13 Jul 2005
Director 08 Dec 2000 - current
Jeremy Manks
Waitarere Beach, Levin, 5510
Address used since 11 Aug 2015
Director 08 Dec 2000 - current
Geoffrey Manks
Mount Eden, Auckland, 1024
Address used since 13 Jul 2005
Director 08 Dec 2000 - current
Lisa Manks
Mount Eden, Auckland, 1024
Address used since 11 Aug 2015
Director 01 Jul 2009 - current
Lisa Sharee Manks
Mount Eden, Auckland, 1024
Address used since 01 May 2022
Mount Eden, Auckland, 1024
Address used since 11 Aug 2015
Director 01 Jul 2009 - current
Jeremy William Manks
Waitarere Beach, Levin, 5510
Address used since 11 Aug 2015
Director 08 Dec 2000 - 01 Dec 2022
Terrence Crafar
Churton Park, Wellington,
Address used since 13 Jul 2005
Director 08 Dec 2000 - 01 Jul 2009
Addresses
Principal place of activity
12 Mccoll Street , Newmarket , Auckland , 1023
Previous address Type Period
16a Fairview Road, Mount Eden, Auckland, 1024 Physical & registered 29 Jul 2004 - 15 Aug 2016
86 Burnley Tce, Mt Eden, Auckland Physical & registered 19 Aug 2002 - 29 Jul 2004
86 Burnley Terrace, Mt Eden, Auckland Registered 07 Aug 2002 - 19 Aug 2002
1 Thorndon Quay, Thorndon, Wellington Registered 08 Dec 2000 - 07 Aug 2002
1 Thorndon Quay, Thorndon, Wellington Physical 08 Dec 2000 - 19 Aug 2002
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99999
Shareholder Name Address Period
Geoff Manks Trust
Other (Other)
Mount Eden
Auckland
1024
02 Aug 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Manks, Jeremy William
Individual
Waitarere Beach
Levin
5510
22 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Geoff Manks Trust
Other
02 Aug 2022 - 02 Aug 2022
Manks, Geoffrey William
Individual
Mount Eden
Auckland
1024
22 Jul 2004 - 02 Aug 2022
J W Manks & Co Limited
Shareholder NZBN: 9429040782096
Company Number: 37512
Entity
08 Dec 2000 - 22 Jul 2004
J W Manks & Co Limited
Shareholder NZBN: 9429040782096
Company Number: 37512
Entity
08 Dec 2000 - 22 Jul 2004
Location
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