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Saffron International Holdings No 1 Limited

Type: NZ Limited Company (Ltd)
9429032774221
NZBN
2123686
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 No 1 Limited, a registered company, was started on 24 Apr 2008. 9429032774221 is the number it was issued. The company has been supervised by 2 directors: Sacheverel David Marcel Belcourt - an active director whose contract began on 24 Apr 2008,
Shelley Anne Belcourt - an active director whose contract began on 24 Apr 2008.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 952 Beach Road, Torbay, Auckland, 0630 (types include: registered, physical).
Saffron International Holdings No 1 Limited had been using Level 8, 120 Albert Street, Auckland as their registered address until 16 Sep 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

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 09 Jul 2012 to 19 Jun 2014

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 06 Jul 2010 to 19 Jun 2014

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 06 Jul 2010 to 09 Jul 2012

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 24 Apr 2008 to 06 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Belcourt, Sacheverel David Marcel Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Belcourt, Shelley Anne Torbay
Auckland
0630
New Zealand
Directors

Sacheverel David Marcel Belcourt - Director

Appointment date: 24 Apr 2008

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 Jun 2012


Shelley Anne Belcourt - Director

Appointment date: 24 Apr 2008

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 Jun 2012

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