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General information

Sgt Holdings Limited

Type: NZ Limited Company (Ltd)
9429032448955
New Zealand Business Number
2196806
Company Number
Registered
Company Status

Sgt Holdings Limited (New Zealand Business Number 9429032448955) was incorporated on 15 Dec 2008. 2 addresses are currently in use by the company: 9 King Street, Frankton, Hamilton, 3204 (type: registered, physical). Db Chartered Accountants Ltd, 35 Ellis Street, Hamilton had been their registered address, up to 01 Nov 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Townsend, Shane Grant (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Pinker, Colby (an individual) - located at Flagstaff, Hamilton. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
9 King Street, Frankton, Hamilton, 3204 Registered & physical & service 01 Nov 2013
Last updated:
Directors
Name and Address Role Period
Shane Grant Townsend
Harrowfield, Hamilton, 3210
Address used since 26 Jun 2017
Rd 1, Hamilton, 3281
Address used since 01 Jun 2012
Flagstaff, Hamilton, 3210
Address used since 29 Jan 2019
Director 15 Dec 2008 - current
Colby Pinker
Flagstaff, Hamilton, 3210
Address used since 26 Jun 2017
Rototuna, Hamilton, 3210
Address used since 05 Aug 2013
Director 05 Aug 2013 - 19 Feb 2018
Amanda Maree Townsend
Rd 1, Hamilton, 3281
Address used since 01 Jun 2012
Director 15 Dec 2008 - 30 Nov 2016
Addresses
Previous address Type Period
Db Chartered Accountants Ltd, 35 Ellis Street, Hamilton Registered & physical 15 Dec 2008 - 01 Nov 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Townsend, Shane Grant
Individual 		Flagstaff
Hamilton
3210 		15 Dec 2008 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Pinker, Colby
Individual 		Flagstaff
Hamilton
3210 		07 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Townsend, Amanda Maree
Individual 		Rd 1
Hamilton
3281 		15 Dec 2008 - 12 Dec 2017
Ca Trustees Limited
Shareholder NZBN: 9429035692263
Company Number: 1432640
Entity 		12 Feb 2009 - 03 Sep 2013
Ca Trustees Limited
Shareholder NZBN: 9429035692263
Company Number: 1432640
Entity 		12 Feb 2009 - 03 Sep 2013
Location
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