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Sats Group Limited

Type: NZ Limited Company (Ltd)
9429031074964
NZBN
3405711
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
8 Rattray Street
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 18 Jun 2021

Sats Group Limited, a registered company, was launched on 31 May 2011. 9429031074964 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been managed by 1 director, named Mark Terrence Giles - an active director whose contract began on 31 May 2011.
Last updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 8 Rattray Street, Devonport, Auckland, 0624 (types include: registered, physical).
Sats Group Limited had been using 7 King Edward Parade, Devonport, Auckland as their registered address up until 18 Jun 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (98 shares 98%) made up of 3 entities.

Addresses

Previous address

Address: 7 King Edward Parade, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 31 May 2011 to 18 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Giles, Miriam Ruth Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Giles, Mark Terrence Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Fejos, Carmel Mary Stanley Point
Auckland
0624
New Zealand
Individual Giles, Miriam Ruth Devonport
Auckland
0624
New Zealand
Director Giles, Mark Terrence Devonport
Auckland
0624
New Zealand
Directors

Mark Terrence Giles - Director

Appointment date: 31 May 2011

Address: Devonport, Auckland, 0624 New Zealand

Address used since 10 Jun 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 31 May 2011

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