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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Belcourt, Sacheverel David Marcel |
Torbay Auckland 0630 New Zealand |
24 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Belcourt, Shelley Anne |
Torbay Auckland 0630 New Zealand |
24 Apr 2008 - |
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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