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Saturn Innovations Limited

Type: NZ Limited Company (Ltd)
9429038484858
NZBN
675747
Company Number
Registered
Company Status
76867666
GST Number
No Abn Number
Australian Business Number
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
95c Ostrich Road
Rd 4
Pukekohe 2679
New Zealand
Registered address used since 13 Jul 2009
95c Ostrich Road
Rd 4
Pukekohe 2679
New Zealand
Physical & service address used since 30 Jun 2010
95c Ostrich Road
Rd 4
Pukekohe 2679
New Zealand
Postal & delivery & office address used since 24 Jul 2019

Saturn Innovations Limited, a registered company, was incorporated on 15 May 1995. 9429038484858 is the NZBN it was issued. "Product design service" (business classification M692365) is how the company was categorised. The company has been run by 1 director, named Noel Stephen Duke - an active director whose contract began on 15 May 1995.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 95C Ostrich Road, Rd 4, Pukekohe, 2679 (type: postal, delivery).
Saturn Innovations Limited had been using C/-Noel S Duke, Ostrich Road, R D 4, Pukekohe as their physical address up to 30 Jun 2010.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 750 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent).

Addresses

Principal place of activity

95c Ostrich Road, Rd 4, Pukekohe, 2679 New Zealand


Previous addresses

Address #1: C/-noel S Duke, Ostrich Road, R D 4, Pukekohe New Zealand

Physical address used from 13 Jul 2009 to 30 Jun 2010

Address #2: Rd 4, Ostrich Road, Pukekohe

Physical address used from 15 May 1995 to 15 May 1995

Address #3: Rd 4, Ostrich Road, Pukekohe

Registered address used from 15 May 1995 to 13 Jul 2009

Address #4: C/- Noel Duke, R D 4, Ostrich Road, Pukekohe

Physical address used from 15 May 1995 to 13 Jul 2009

Contact info
64 9 2363550
24 Jul 2019 Phone
dukes@xtra.co.nz
07 Jul 2020 Email
dukes@xtra.co.nz
24 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
sureshack.co.nz
25 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Duke, Noel Stephen R D 4
Pukekohe
Shares Allocation #2 Number of Shares: 250
Individual Duke, Kyla Frances R D 4
Pukekohe
2679
New Zealand
Directors

Noel Stephen Duke - Director

Appointment date: 15 May 1995

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 23 Jun 2010

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