Sage Planning Hb Limited
Type: NZ Limited Company (Ltd)Sage Planning Hb Limited (issued a New Zealand Business Number of 9429046017710) was registered on 27 Mar 2017. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South, Napier had been their registered address, up to 08 Jun 2022. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Stewart, Debra Marie (a director) located at Rd 1, Hastings postcode 4171. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Kydd-Smith Environmental Planning Limited (an entity) - located at Napier South, Napier. The next group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Sage Origins Limited, located at Napier South, Napier (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Sage Planning Hb Limited. Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 08 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rowena Clare Macdonald
Napier South, Napier, 4110
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - current |
|
Stella Ann Luoni Morgan
Rd 6, Napier, 4186
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - current |
|
Janeen Anne Kydd-smith
Bluff Hill, Napier, 4110
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - current |
|
Debra Marie Stewart
Rd 1, Hastings, 4171
Address used since 31 Aug 2023 |
Director | 31 Aug 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered & physical | 01 Dec 2017 - 08 Jun 2022 |
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical | 27 Mar 2017 - 01 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Debra Marie Director |
Rd 1 Hastings 4171 |
16 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kydd-smith Environmental Planning Limited Shareholder NZBN: 9429031641241 Entity (NZ Limited Company) |
Napier South Napier 4110 |
27 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sage Origins Limited Shareholder NZBN: 9429041846155 Entity (NZ Limited Company) |
Napier South Napier 4110 |
27 Mar 2017 - current |
 |
The Huddy Beakle Company Limited 43 Carlyle St |
|
Animal Innovations Limited 43 Carlyle Street |
|
Helidrill Services Limited 43 Carlyle Street |
|
Zoido Limited 43 Carlyle Street |
|
Three Doors Up Limited 43 Carlyle Street |
|
Approved Car Finance Limited 43 Carlyle Street |
|
Hilgar Limited 9 Hooker Avenue |
|
Vautier Trustee Limited Willis Legal |
|
Cw Ward Property Holdings Limited 61 Tennyson Street |
|
Hammond Holding Company 2017 Limited Level 3 |
|
Ra Resources Limited 182b Hyderabad Road |
|
Ptw Investments Limited 145 Avenue Road |