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General information

Sagittaire Gp Limited

Type: NZ Limited Company (Ltd)
9429041788677
New Zealand Business Number
5720007
Company Number
Registered
Company Status

Sagittaire Gp Limited (New Zealand Business Number 9429041788677) was launched on 05 Jun 2015. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, until 15 Jun 2020. Sagittaire Gp Limited used other names, namely: Profugo General Partner Limited from 04 Jun 2015 to 23 Jun 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 26 Mar 2024.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & physical & service 15 Jun 2020
Last updated:
Directors
Name and Address Role Period
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 20 Sep 2016
Director 05 Jun 2015 - current
Abbie Faye Selinkoff
Auckland Central, Auckland, 1010
Address used since 06 Jan 2016
Director 06 Jan 2016 - current
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 15 Dec 2023
Director 15 Dec 2023 - current
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Dec 2023
Director 15 Dec 2023 - current
Claudia Shan
Remuera, Auckland, 1050
Address used since 06 Jan 2016
Director 06 Jan 2016 - 19 Feb 2024
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 05 Jun 2015
Director 05 Jun 2015 - 01 Apr 2022
Abbie Faye Flaherty
Auckland Central, Auckland, 1010
Address used since 06 Jan 2016
Director 06 Jan 2016 - 28 Jun 2019
Andrea Barbara Thommen
Parnell, Auckland, 1052
Address used since 05 Jun 2015
Director 05 Jun 2015 - 06 Jan 2016
Addresses
Previous address Type Period
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Registered & physical 05 Jun 2015 - 15 Jun 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		22 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Arrow Master Holdings Limited
Shareholder NZBN: 9429031055970
Company Number: 3426631
Entity 		05 Jun 2015 - 22 May 2017
Arrow Master Holdings Limited
Shareholder NZBN: 9429031055970
Company Number: 3426631
Entity 		05 Jun 2015 - 22 May 2017
Location
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