Sage Consultants Limited
Type: NZ Limited Company (Ltd)Sage Consultants Limited (issued a business number of 9429039619464) was launched on 31 Mar 1987. 4 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 23 Mar 2017. Sage Consultants Limited used other names, namely: Peter Mullins Limited from 31 Mar 1987 to 19 Dec 1997. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Mullins, Peter Robert (an individual) located at Sandspit, Rd 2, Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Curry, Lynne (an individual) - located at Sandspit, Rd 2, Warkworth. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2-137 Tamaki Drive, Mission Bay, Auckland 5 | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 23 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Mullins
Rd 2, Warkworth, 0982
Address used since 16 Mar 2010 |
Director | 20 Jun 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 01 Apr 2016 - 23 Mar 2017 |
| 17c Corinthian Drive, Albany | Physical & registered | 03 Apr 2009 - 01 Apr 2016 |
| C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered | 01 Jun 2005 - 03 Apr 2009 |
| 61 Mahurangi East Road, Sandspit, R D 2, Warkworth | Physical | 19 Apr 2004 - 03 Apr 2009 |
| 414 Lake Raod, Takapuna, Auckland | Registered | 31 Jul 2000 - 01 Jun 2005 |
| 45 Valley Road, Mt Eden, Auckland | Registered | 08 Jan 1998 - 31 Jul 2000 |
| 2-137 Tamaki Drive, Mission Bay, Auckland 5 | Registered | 23 Oct 1997 - 08 Jan 1998 |
| 45 Valley Road, Mt Eden, Auckland | Physical | 23 Oct 1997 - 19 Apr 2004 |
| 2-137 Tamaki Drive, Mission Bay, Auckland 5 | Physical | 23 Oct 1997 - 23 Oct 1997 |
| 2-137 Tamaki Drive, Mission Baya, Auckland 5 | Registered | 17 Mar 1994 - 23 Oct 1997 |
| 40 Melanesia Rd, Kohimaramara, Auckland | Registered | 11 Nov 1993 - 17 Mar 1994 |
| Lay Dodd & Partners, 9 Manukau Rd, Epsom | Registered | 21 Jun 1991 - 11 Nov 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullins, Peter Robert Individual |
Sandspit Rd 2, Warkworth |
10 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Curry, Lynne Individual |
Sandspit Rd 2, Warkworth |
10 Apr 2004 - current |
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Kealoha Limited 17c Corinthian Drive |
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Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
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Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
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Bms-it Limited 17c Corinthian Drive |