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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Duke, Noel Stephen |
R D 4 Pukekohe |
15 May 1995 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Duke, Kyla Frances |
R D 4 Pukekohe 2679 New Zealand |
15 May 1995 - |
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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