General information

Sgt Properties Limited

Type: NZ Limited Company (Ltd)

9429034210499

New Zealand Business Number

1795061

Company Number

Registered

Company Status

Sgt Properties Limited (issued an NZBN of 9429034210499) was registered on 27 Apr 2006. 2 addresses are currently in use by the company: 73 Tangiteroria Lane, Pauanui, 3579 (type: registered, physical). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 22 Nov 2022. 1200 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 400 shares (33.33% of shares), namely:
Goffin, Shayne (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Goffin, Angela Jean (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Maxim Trustees 5165 Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 3 shareholders hold 33.33% of all shares (exactly 400 shares); it includes
Ingram, Linda Robyn (an individual) - located at Pauanui,
Lockhart Trustee Services No.185 Limited (an entity) - located at Epsom, Auckland,
Ingram, Anthony Owen (an individual) - located at Pauanui. Next there is the next group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Brady, Grant Philip, located at Mairangi Bay, Auckland (an individual). The Businesscheck database was updated on 17 Apr 2024.

Current address	Type	Used since
73 Tangiteroria Lane, Pauanui, 3579	Registered & physical & service	22 Nov 2022

Last updated: 17 Apr 2024

Directors

Name and Address	Role	Period
Anthony Owen Ingram Pauanui, 3579 Address used since 28 Nov 2022 Glendowie, Auckland, 1071 Address used since 30 Nov 2010	Director	27 Apr 2006 - current
Grant Philip Brady Mairangi Bay, Auckland, 0630 Address used since 29 Nov 2012	Director	27 Apr 2006 - current
Shayne Goffin Te Atatu Peninsula, Auckland, 0610 Address used since 30 Nov 2020 Massey, Waitakere, 0614 Address used since 30 Nov 2009	Director	27 Apr 2006 - current

Addresses

Previous address	Type	Period
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622	Registered & physical	08 Dec 2010 - 22 Nov 2022
Wbb Chartered Accountants Limited, Level One, 111 Hurstmere Road, Takapuna, Auckland	Registered & physical	27 Apr 2006 - 08 Dec 2010

Financial Data

Financial info

1200

Total number of Shares

November

Annual return filing month

28 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 400

Shareholder Name	Address	Period
Goffin, Shayne Individual	Te Atatu Peninsula Auckland 0610	27 Apr 2006 - current
Goffin, Angela Jean Individual	Te Atatu Peninsula Auckland 0610	06 May 2021 - current
Maxim Trustees 5165 Limited Shareholder NZBN: 9429047201132 Entity (NZ Limited Company)	Grey Lynn Auckland 1021	06 May 2021 - current

Shares Allocation #2 Number of Shares: 400

Shareholder Name	Address	Period
Ingram, Linda Robyn Individual	Pauanui 3579	06 May 2021 - current
Lockhart Trustee Services No.185 Limited Shareholder NZBN: 9429047336339 Entity (NZ Limited Company)	Epsom Auckland 1023	06 May 2021 - current
Ingram, Anthony Owen Individual	Pauanui 3579	27 Apr 2006 - current

Shares Allocation #3 Number of Shares: 400

Shareholder Name	Address	Period
Brady, Grant Philip Individual	Mairangi Bay Auckland 0630	27 Apr 2006 - current

Location

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