Sergeant Contractors Limited
Type: NZ Limited Company (Ltd)Sergeant Contractors Limited (NZBN 9429041734117) was launched on 18 May 2015. 4 addresses are currently in use by the company: 4 Umere Crescent, Ellerslie, Auckland, 1051 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 1000 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 1000 shares (100 per cent of shares), namely:
Sergeant, Glenn Roy (an individual) located at 12-18 Seddon Street, Pukekohe postcode 2120,
Sergeant, Josef Conrad (an individual) located at 12-18 Seddon Street, Pukekohe postcode 2120,
Sergeant, Margaret Claire (an individual) located at 12-18 Seddon Street, Pukekohe postcode 2120. "Road construction, repair or sealing" (ANZSIC E310170) is the category the Australian Bureau of Statistics issued Sergeant Contractors Limited. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| 4 Umere Crescent, Ellerslie, Auckland, 1051 | Registered & service | 29 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Roy Sergeant
Rd 2, Pukekohe, 2677
Address used since 19 Oct 2018 |
Director | 19 Oct 2018 - current |
|
Margaret Claire Sergeant
Oneroa, Waiheke Island, 1081
Address used since 19 Oct 2018 |
Director | 19 Oct 2018 - current |
|
Janet Maree Sergeant
Ellerslie, Auckland, 1051
Address used since 19 Oct 2018 |
Director | 19 Oct 2018 - current |
|
Josef Conrad Sergeant
Rd 3, Otaua, 2683
Address used since 19 Oct 2018 |
Director | 19 Oct 2018 - current |
|
Ian Sergeant
Rd 4, Paeroa, 3674
Address used since 18 May 2015 |
Director | 18 May 2015 - 19 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 May 2015 - 01 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sergeant, Glenn Roy Individual |
12-18 Seddon Street Pukekohe 2120 |
28 Sep 2018 - current |
|
Sergeant, Josef Conrad Individual |
12-18 Seddon Street Pukekohe 2120 |
28 Sep 2018 - current |
|
Sergeant, Margaret Claire Individual |
12-18 Seddon Street Pukekohe 2120 |
28 Sep 2018 - current |
|
Sergeant, Janet Maree Individual |
12-18 Seddon Street Pukekohe 2120 |
28 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sergeant, Ian Individual |
Rd 4 Paeroa 3674 |
18 May 2015 - 28 Sep 2018 |
 |
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