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Saffron International Holdings Limited

Type: NZ Limited Company (Ltd)
9429032650952
NZBN
2153786
Company Number
Registered
Company Status
Current address
952 Beach Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 16 Sep 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Hui, Carmen Chung-wai Chatswood
North Shore, Auckland
0626
New Zealand
Individual Belcourt, Shelley Anne Torbay
Auckland
0630
New Zealand
Individual Belcourt, Sacheverel David Marcel Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Belcourt, Sacheverel David Marcel Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Belcourt, Shelley Anne Torbay
Auckland
0630
New Zealand
Directors

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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