General information
Sage Yen Limited
Type: NZ Limited Company (Ltd)9429034148389
New Zealand Business Number
1809281
Company Number
Registered
Company Status
Sage Yen Limited (issued an NZ business number of 9429034148389) was launched on 03 May 2006. 1 address is in use by the company: 58 Kano Way, Hobsonville, Auckland, 0616 (type: physical, registered). 6 Clayton Street, Newmarket, Auckland had been their registered address, up to 08 Oct 2019. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Yen Shih (an individual) located at Remuera, Auckland postcode 1050. Our information was updated on 21 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 58 Kano Way, Hobsonville, Auckland, 0616 | Physical & registered | 08 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yen Hung Shih
Remuera, Auckland, 1050
Address used since 09 Apr 2013 |
Director | 03 May 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Clayton Street, Newmarket, Auckland, 1023 | Registered & physical | 18 Apr 2016 - 08 Oct 2019 |
| Level 1, 38 Whitaker Pl, Auckland Central, Auckland, 1010 | Physical & registered | 16 Apr 2014 - 18 Apr 2016 |
| Office 6, Level 1, 29 Enfield Street, Mt. Eden, Auckland, 1024 | Physical & registered | 10 Jan 2013 - 16 Apr 2014 |
| 3a/99 Anzac Ave, Auckland Central, Auckland | Physical & registered | 16 Apr 2009 - 10 Jan 2013 |
| Unit 1201, 138 Anzac Avenue, Auckland Cbd | Registered & physical | 17 Mar 2008 - 16 Apr 2009 |
| 187 Hendon Avenue, Mt. Albert, Auckland, New Zealand | Registered & physical | 03 May 2006 - 17 Mar 2008 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
31 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yen Hung Shih Individual |
Remuera Auckland 1050 |
03 May 2006 - current |
Location
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