General information
Sharageen Holdings Limited
Type: NZ Limited Company (Ltd)9429037756291
New Zealand Business Number
927146
Company Number
Registered
Company Status
Sharageen Holdings Limited (NZBN 9429037756291) was registered on 08 Oct 1998. 2 addresses are currently in use by the company: 245 Logan Road, Pukekohe (type: registered, physical). 118 West Street, Pukekohe had been their registered address, up until 08 Jun 2005. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Christine Frances, Montagna (an individual) located at Rd 2, Pukekohe. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Montagna, Carlo Peter (an individual) - located at Rd 2, Pukekohe. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 245 Logan Road, Pukekohe | Registered & physical & service | 08 Jun 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Frances Montagna
R D 2, Pukekohe, 2677
Address used since 06 Jul 2016 |
Director | 26 Apr 2006 - current |
|
Carlo Peter Montagna
R D 2, Pukekohe, 2677
Address used since 06 Jul 2016 |
Director | 26 Apr 2006 - current |
|
Ivan Oliver Thomas
Pukekohe,
Address used since 08 Oct 1998 |
Director | 08 Oct 1998 - 26 Apr 2006 |
|
Barbara Melville
Pukekohe,
Address used since 11 Sep 2001 |
Director | 11 Sep 2001 - 26 Apr 2006 |
|
Patricia Makarene Thomas
Pukekohe,
Address used since 08 Oct 1998 |
Director | 08 Oct 1998 - 06 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 118 West Street, Pukekohe | Registered | 30 Jun 2000 - 08 Jun 2005 |
| 118 West Street, Pukekohe | Physical | 30 Jun 2000 - 30 Jun 2000 |
| 16 Elliott St, Papakura | Physical | 30 Jun 2000 - 08 Jun 2005 |
| 118 West Street, Pukekohe | Registered | 12 Apr 2000 - 30 Jun 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Christine Frances, Montagna Individual |
Rd 2 Pukekohe |
01 May 2006 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Montagna, Carlo Peter Individual |
Rd 2 Pukekohe 2677 |
01 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Patricia Makarene Individual |
Pukekohe |
08 Oct 1998 - 27 Jun 2010 |
|
Thomas, Ivan Oliver Individual |
Pukekohe |
08 Oct 1998 - 01 May 2006 |
Location
Companies nearby
 |
Montagna Properties Limited 245 Logan Road |
|
Carlo Montagna Tile And Stone Limited 245 Logan Road |
|
Graeme Miller Contracting Limited 247 Logan Road |
|
Total Fleet Maintenance Limited 220 Logan Road |
|
Franklin Heritage Forum Incorporated 268 Logan Rd |
|
Quinta Limited 210a Logan Road |