Sagittarius Holdings Limited
Type: NZ Limited Company (Ltd)Sagittarius Holdings Limited (New Zealand Business Number 9429038016332) was registered on 19 Aug 1997. 7 addresess are in use by the company: 27A Devon Street, Mangawhai Heads, Mangawhai, 0505 (type: postal, office). C/- Mr G V Wilkinson, 619 Dominion Road, Balmoral had been their registered address, until 12 Jan 2000. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50 per cent of shares), namely:
Rogers, Roland John (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Rogers, Lionel Ronald (an individual) - located at Parnell, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Sagittarius Holdings Limited. The Businesscheck information was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 51b Empire Road, Epsom, Auckland, 1023 | Office & delivery | 17 Jun 2019 |
| Po Box 26303, Epsom, Auckland, 1344 | Postal | 17 Jun 2019 |
| 27a Devon Street, Mangawhai Heads, Mangawhai, 0505 | Registered & service | 15 May 2023 |
| 27a Devon Street, Mangawhai Heads, Mangawhai, 0505 | Postal & office & delivery | 04 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Roland John Rogers
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Jul 2023
Parnell, Auckland, 1052
Address used since 13 Dec 2014 |
Director | 03 Sep 1997 - current |
|
Lionel Ronald Rogers
Parnell, Auckland, 1052
Address used since 16 Jun 2010 |
Director | 03 Sep 1997 - current |
|
Walter Hugh Kettelwell
Rd 2, Silverdale, 0992
Address used since 25 Jun 2015 |
Director | 20 Aug 1997 - 14 Aug 2017 |
| Type | Used since | |
|---|---|---|
| 27a Devon Street, Mangawhai Heads, Mangawhai, 0505 | Postal & office & delivery | 04 Jul 2023 |
| 51b Empire Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| C/- Mr G V Wilkinson, 619 Dominion Road, Balmoral | Registered | 12 Jan 2000 - 12 Jan 2000 |
| 51b Empire Road, Epsom, Auckland, 1023 | Registered | 12 Jan 2000 - 15 May 2023 |
| C/- Mr G V Wilkinson, 619 Dominion Road, Balmoral | Physical | 20 Aug 1997 - 20 Aug 1997 |
| 51b Empire Road, Epsom, Auckland, 1023 | Physical | 20 Aug 1997 - 20 Aug 1997 |
| 51b Empire Road, Epsom, Auckland, 1023 | Service | 20 Aug 1997 - 15 May 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Roland John Individual |
Parnell Auckland 1052 |
08 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Lionel Ronald Individual |
Parnell Auckland 1052 |
19 Aug 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kettelwell, Walter Hugh Individual |
Silverdale Auckland |
19 Aug 1997 - 14 Aug 2017 |
|
Rogers, Roland John Individual |
Remuera Auckland |
19 Aug 1997 - 08 Jun 2006 |
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