General information

Sage Professional Solutions Limited

Type: NZ Limited Company (Ltd)
9429032955576
New Zealand Business Number
2081856
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Sage Professional Solutions Limited (issued an NZBN of 9429032955576) was registered on 25 Feb 2008. 6 addresess are currently in use by the company: 6 Woodgers Way, Howick, Auckland, 2014 (type: postal, delivery). 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 25000 shares (25% of shares), namely:
Chan, Sze Yin (an individual) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50000 shares); it includes
Sage Property Group Limited (an entity) - located at Howick, Auckland. Moving on to the next group of shareholders, share allotment (25000 shares, 25%) belongs to 1 entity, namely:
Cheung, Hanford Hang, located at Howick, Auckland (an individual). "Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued to Sage Professional Solutions Limited. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
6 Woodgers Way, Howick, Auckland Physical & registered & service 25 Feb 2008
6 Woodgers Way, Howick, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 25 Feb 2008
6 Woodgers Way, Howick, Auckland, 2014 Postal & delivery 21 Nov 2020
Contact info
64 21 02716223
Phone (Phone)
szeyinchan@gmail.com
Email
sarah.cheung@sageprofessionalsolutions.com
Email
sageprofessionalsolutions.com
Website
Directors
Name and Address Role Period
Hanford Hang Cheung
Greenlane, Auckland, 1051
Address used since 01 Apr 2020
Somerville, Manukau, 2014
Address used since 24 Nov 2009
Director 25 Feb 2008 - current
Sze Yin Chan
Greenlane, Auckland, 1051
Address used since 01 Nov 2017
Narrow Neck, North Shore City, 0622
Address used since 24 Nov 2009
Director 25 Feb 2008 - current
Addresses
Principal place of activity
6 Woodgers Way , Howick , Auckland , 2014
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Chan, Sze Yin
Individual
Greenlane
Auckland
1051
25 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Sage Property Group Limited
Shareholder NZBN: 9429034124987
Entity (NZ Limited Company)
Howick
Auckland
2014
25 Feb 2008 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Cheung, Hanford Hang
Individual
Howick
Auckland
25 Feb 2008 - current
Location
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