General information
Sagacity Holdings Limited
Type: NZ Limited Company (Ltd)9429035830054
New Zealand Business Number
1372879
Company Number
Registered
Company Status
Sagacity Holdings Limited (NZBN 9429035830054) was started on 04 Sep 2003. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 12, 20 Customhouse Quay, Wellington had been their physical address, up to 18 Sep 2019. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Downs, Ashley Paul (an individual) located at Churton Park, Wellington. The Businesscheck information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 18 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Erin Elizabeth Downs
Churton Park, Wellington, 6037
Address used since 04 Sep 2003 |
Director | 04 Sep 2003 - current |
|
Ashley Paul Downs
Churton Park, Wellington, 6037
Address used since 04 Sep 2003 |
Director | 04 Sep 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6010 | Physical & registered | 28 Sep 2018 - 18 Sep 2019 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 30 Mar 2015 - 28 Sep 2018 |
| Level 7, 234 Wakefield Street, Wellington | Registered & physical | 04 Sep 2003 - 30 Mar 2015 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Downs, Ashley Paul Individual |
Churton Park Wellington |
04 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Downs, Erin Elizabeth Individual |
Churton Park Wellington |
04 Sep 2003 - 09 Nov 2011 |
Location
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