Saros Limited, a registered company, was started on 09 Nov 2001. 9429036713318 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. This company has been managed by 2 directors: James Paul Lyle - an active director whose contract started on 09 Nov 2001,
Susanna Lucy Lyle - an inactive director whose contract started on 09 Nov 2001 and was terminated on 08 Jun 2019.
Updated on 02 May 2024, our database contains detailed information about 1 address: 357 Waikino Road, Bay Of Islands, Rd 3, Kawakawa, 0283 (types include: registered, service).
Saros Limited had been using 357 Waikino Road, Bay Of Islands, Rd 3, Kawakawa as their physical address up until 10 Jul 2019.
One entity owns all company shares (exactly 100 shares) - Lyle, James Paul - located at 0283, Rd3 Kawakawa, Bay Of Islands.
Previous addresses
Address #1: 357 Waikino Road, Bay Of Islands, Rd 3, Kawakawa, 0283 New Zealand
Physical & registered address used from 03 Dec 2018 to 10 Jul 2019
Address #2: Waikino Road, Bay Of Islands, Rd 3, Kawakawa, 0283 New Zealand
Registered & physical address used from 22 Sep 2006 to 03 Dec 2018
Address #3: Waikino Road, Rd2, Kawakawa, Bay Of Islands 0291
Physical address used from 05 Nov 2002 to 22 Sep 2006
Address #4: Waikino Road, Rd2,, Kawakawa, Bay Of Islands 0291
Registered address used from 05 Nov 2002 to 22 Sep 2006
Address #5: Waikino Road, Rd3 Kawakawa, Bay Of Islands
Physical & registered address used from 09 Nov 2001 to 05 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lyle, James Paul |
Rd3 Kawakawa Bay Of Islands |
09 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyle, Susanna Lucy |
Rd3 Kawakawa Bay Of Islands |
09 Nov 2001 - 08 Jun 2019 |
Individual | Lyle, Susanna Lucy |
Rd3 Kawakawa Bay Of Islands |
09 Nov 2001 - 08 Jun 2019 |
James Paul Lyle - Director
Appointment date: 09 Nov 2001
Address: Rd 3, Kawakawa, 0283 New Zealand
Address used since 14 Oct 2009
Susanna Lucy Lyle - Director (Inactive)
Appointment date: 09 Nov 2001
Termination date: 08 Jun 2019
Address: Rd 3, Kawakawa, 0283 New Zealand
Address used since 14 Oct 2009
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