General information

Sagham Investments Limited

Type: NZ Limited Company (Ltd)
9429030822375
New Zealand Business Number
3707020
Company Number
Registered
Company Status

Sagham Investments Limited (New Zealand Business Number 9429030822375) was registered on 17 Jan 2012. 3 addresses are in use by the company: Level 1, 2 Daniel Place, Pukete, Hamilton, 3200 (type: other, registered). 46 Church Road, Pukete, Hamilton had been their registered address, until 12 Jul 2012. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Gregory Moore (an individual) located at Hutt Central, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Joanne Moore (an individual) - located at Hutt Central, Lower Hutt. Moving on to the 3rd group of shareholders, share allotment (398 shares, 39.8%) belongs to 1 entity, namely:
Damian Limited, located at Petone, Lower Hutt (an entity). Our information was updated on 29 Dec 2020.

Current address Type Used since
46 Church Road, Pukete, Hamilton, 3200 Other (Address for Records) 04 Jul 2012
7 Te Puni Street, Petone, Lower Hutt, 5012 Physical & registered 12 Jul 2012
Level 1, 2 Daniel Place, Pukete, Hamilton, 3200 Other (Address for Records) 05 Oct 2020
Directors
Name and Address Role Period
Gregory James Moore
Hutt Central, Lower Hutt, 5010
Address used since 26 Oct 2017
Waterloo, Lower Hutt, 5011
Address used since 11 Jun 2012
Director 11 Jun 2012 - current
Joanne Elizabeth Moore
Hutt Central, Lower Hutt, 5010
Address used since 26 Oct 2017
Waterloo, Lower Hutt, 5011
Address used since 11 Jun 2012
Director 11 Jun 2012 - current
Michael Douglas Powell
Chartwell, Hamilton, 3210
Address used since 17 Jan 2012
Director 17 Jan 2012 - 14 Jun 2012
Addresses
Previous address Type Period
46 Church Road, Pukete, Hamilton, 3200 Registered & physical 17 Jan 2012 - 12 Jul 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gregory James Moore
Individual
Hutt Central
Lower Hutt
5010
11 Jun 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Joanne Elizabeth Moore
Individual
Hutt Central
Lower Hutt
5010
11 Jun 2012 - current
Shares Allocation #3 Number of Shares: 398
Shareholder Name Address Period
Damian Limited
Shareholder NZBN: 9429030737297
Entity (NZ Limited Company)
Petone
Lower Hutt
5012
11 Jun 2012 - current
Shares Allocation #4 Number of Shares: 600
Shareholder Name Address Period
Damian Limited
Shareholder NZBN: 9429030737297
Entity (NZ Limited Company)
Petone
Lower Hutt
5012
11 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Michael Douglas Powell
Individual
Chartwell
Hamilton
3210
17 Jan 2012 - 11 Jun 2012
Michael Douglas Powell
Director
Chartwell
Hamilton
3210
17 Jan 2012 - 11 Jun 2012
Location