General information

Sagacity Investments Limited

Type: NZ Limited Company (Ltd)
9429039699107
New Zealand Business Number
316587
Company Number
Registered
Company Status

Sagacity Investments Limited (New Zealand Business Number 9429039699107) was started on 20 Nov 1986. 2 addresses are in use by the company: 49 Kotare Ave, Rangiora, Christchurch, 7400 (type: registered, physical). 12 Jordan Avenue, Onehunga, Auckland had been their registered address, up until 13 Jul 2022. 75000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 74999 shares (100% of shares), namely:
Duncan, Roderick James (an individual) located at Rangiora, Christchurch postcode 7400,
Vazey, Denis James (an individual) located at Rangiora, Christchurch postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Duncan, Roderick James (an individual) - located at Rangiora, Christchurch. The Businesscheck information was last updated on 08 Mar 2024.

Current address Type Used since
49 Kotare Ave, Rangiora, Christchurch, 7400 Registered & physical & service 13 Jul 2022
Contact info
64 21 764719
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Roderick James Duncan
Rangiora, Christchurch, 7400
Address used since 05 Jul 2022
Onehunga, Auckland, 1061
Address used since 28 Jul 2015
Director 20 Nov 1986 - current
Peter Neville Martin
Bucklands Beach, Auckland,
Address used since 20 Nov 1986
Director 20 Nov 1986 - 18 Aug 2003
Denis James Vazey
Sandringham, Auckland,
Address used since 20 Nov 1986
Director 20 Nov 1986 - 18 Aug 2003
Addresses
Previous address Type Period
12 Jordan Avenue, Onehunga, Auckland, 1061 Registered & physical 01 Aug 2003 - 13 Jul 2022
24a Locarno Ave, Sandringham, Auckland Physical 01 Jul 1997 - 01 Aug 2003
Floor 2, Security Bldg, 198 Queen St, Auckland Registered 05 Sep 1996 - 01 Aug 2003
Financial Data
Financial info
75000
Total number of Shares
July
Annual return filing month
29 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74999
Shareholder Name Address Period
Duncan, Roderick James
Individual
Rangiora
Christchurch
7400
28 Jul 2004 - current
Vazey, Denis James
Individual
Rangiora
Christchurch
7400
28 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Duncan, Roderick James
Individual
Rangiora
Christchurch
7400
20 Nov 1986 - current

Historic shareholders

Shareholder Name Address Period
Johannink, Peter Herman
Individual
Ponsonby
Auckland 2
20 Nov 1986 - 28 Jul 2004
Location
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