General information

Sargasso Holdings Limited

Type: NZ Limited Company (Ltd)
9429034112069
New Zealand Business Number
1817455
Company Number
Registered
Company Status
093952456
GST Number

Sargasso Holdings Limited (New Zealand Business Number 9429034112069) was started on 08 Jun 2006. 2 addresses are in use by the company: 27A Watling Street, Epsom, Auckland, 1024 (type: physical, service). P7/30 York Street, Parnell, Auckland had been their registered address, up until 25 May 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 670 shares (67% of shares), namely:
Alexander, Tracey Maree Lewis (an individual) located at Epsom, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 330 shares); it includes
Alexander, Peter John (an individual) - located at Epsom, Auckland. Our database was updated on 29 Mar 2024.

Current address Type Used since
27a Watling Street, Epsom, Auckland, 1024 Physical & service & registered 25 May 2015
Contact info
Directors
Name and Address Role Period
Tracey Maree Lewis Alexander
Epsom, Auckland, 1024
Address used since 16 May 2015
Director 08 Jun 2006 - current
Peter John Alexander
Epsom, Auckland, 1024
Address used since 16 May 2015
Director 08 Jun 2006 - current
Addresses
Previous address Type Period
P7/30 York Street, Parnell, Auckland, 1052 Registered & physical 07 Jun 2013 - 25 May 2015
1 Disraeli Street, Mt Eden, Auckland, 1024 Registered & physical 30 Jun 2011 - 07 Jun 2013
1 Disraeli Street, Mt Eden, Auckland Physical & registered 08 Jun 2006 - 30 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 670
Shareholder Name Address Period
Alexander, Tracey Maree Lewis
Individual
Epsom
Auckland
1024
08 Jun 2006 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Alexander, Peter John
Individual
Epsom
Auckland
1024
08 Jun 2006 - current
Location
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