Saffron International Holdings Limited was launched on 15 Jul 2008 and issued an NZ business identifier of 9429032650952. This registered LTD company has been managed by 2 directors: Sacheverel David Marcel Belcourt - an active director whose contract began on 15 Jul 2008,
Shelley Anne Belcourt - an active director whose contract began on 15 Jul 2008.
According to BizDb's data (updated on 18 Mar 2024), the company filed 1 address: 952 Beach Road, Torbay, Auckland, 0630 (type: registered, physical).
Up until 16 Sep 2015, Saffron International Holdings Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 90 shares are held by 3 entities, namely:
Hui, Carmen Chung-Wai (an individual) located at Chatswood, North Shore, Auckland postcode 0626,
Belcourt, Shelley Anne (an individual) located at Torbay, Auckland postcode 0630,
Belcourt, Sacheverel David Marcel (an individual) located at Torbay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Belcourt, Sacheverel David Marcel - located at Torbay, Auckland.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Belcourt, Shelley Anne, located at Torbay, Auckland (an individual).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jun 2014 to 16 Sep 2015
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 23 Jul 2012 to 19 Jun 2014
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 07 Jul 2010 to 19 Jun 2014
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 07 Jul 2010 to 23 Jul 2012
Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand
Physical & registered address used from 15 Jul 2008 to 07 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Hui, Carmen Chung-wai |
Chatswood North Shore, Auckland 0626 New Zealand |
15 Jul 2008 - |
Individual | Belcourt, Shelley Anne |
Torbay Auckland 0630 New Zealand |
15 Jul 2008 - |
Individual | Belcourt, Sacheverel David Marcel |
Torbay Auckland 0630 New Zealand |
15 Jul 2008 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Belcourt, Sacheverel David Marcel |
Torbay Auckland 0630 New Zealand |
15 Jul 2008 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Belcourt, Shelley Anne |
Torbay Auckland 0630 New Zealand |
15 Jul 2008 - |
Sacheverel David Marcel Belcourt - Director
Appointment date: 15 Jul 2008
Address: Torbay, Auckland, 0630 New Zealand
Address used since 12 Jun 2012
Shelley Anne Belcourt - Director
Appointment date: 15 Jul 2008
Address: Torbay, Auckland, 0630 New Zealand
Address used since 12 Jun 2012
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