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.
Previous address
Address: 7 King Edward Parade, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 31 May 2011 to 18 Jun 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Giles, Miriam Ruth |
Devonport Auckland 0624 New Zealand |
31 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Giles, Mark Terrence |
Devonport Auckland 0624 New Zealand |
31 May 2011 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Fejos, Carmel Mary |
Stanley Point Auckland 0624 New Zealand |
16 Nov 2016 - |
Individual | Giles, Miriam Ruth |
Devonport Auckland 0624 New Zealand |
31 May 2011 - |
Director | Giles, Mark Terrence |
Devonport Auckland 0624 New Zealand |
31 May 2011 - |
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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