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Satplus Limited

Type: NZ Limited Company (Ltd)
9429030166264
NZBN
4513178
Company Number
Registered
Company Status
111829888
GST Number
No Abn Number
Australian Business Number
E323240
Industry classification code
Telecommunication Line Construction And Maintenance (within Buildings)
Industry classification description
E323210
Industry classification code
Computer Cable Installation (within Buildings)
Industry classification description
E323250
Industry classification code
Television Antennae Installing
Industry classification description
Current address
11 Ridgewood Crescent
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 16 Mar 2020
Po Box 34972
Birkenhead
Auckland 0746
New Zealand
Postal address used since 06 Aug 2020
11 Ridgewood Crescent
Birkenhead
Auckland 0626
New Zealand
Office & delivery address used since 06 Aug 2020

Satplus Limited, a registered company, was launched on 28 Jun 2013. 9429030166264 is the business number it was issued. "Telecommunication line construction and maintenance (within buildings)" (business classification E323240) is how the company was classified. The company has been managed by 2 directors: Chris John Gallagher - an active director whose contract began on 06 Mar 2020,
Keith Sugendran Andrew - an inactive director whose contract began on 28 Jun 2013 and was terminated on 11 Mar 2020.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 34972, Birkenhead, Auckland, 0746 (type: postal, office).
Satplus Limited had been using 6 Yeoman Place, Howick, Auckland as their registered address up until 16 Mar 2020.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

11 Ridgewood Crescent, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: 6 Yeoman Place, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 05 Feb 2018 to 16 Mar 2020

Address #2: 20 Daria Place, Northpark, Auckland, 2013 New Zealand

Registered & physical address used from 29 Sep 2017 to 05 Feb 2018

Address #3: 1/18 Mirrabooka Ave, Botany Downs, Auckland, 2010 New Zealand

Physical & registered address used from 28 Jun 2013 to 29 Sep 2017

Contact info
64 21 0361162
27 Aug 2019 Phone
sales@satplus.co.nz
06 Aug 2020 nzbn-reserved-invoice-email-address-purpose
Satplus.info@gmail.com
23 Aug 2018 Email
www.satplus.co.nz
06 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gallagher, Michelle Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gallagher, Chris Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrew, Keith Sugendran Botany Downs
Auckland
2010
New Zealand
Individual Andrew, Allison Howick
Auckland
2014
New Zealand
Individual Moodley, Allison Howick
Auckland
2014
New Zealand
Directors

Chris John Gallagher - Director

Appointment date: 06 Mar 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 Mar 2020


Keith Sugendran Andrew - Director (Inactive)

Appointment date: 28 Jun 2013

Termination date: 11 Mar 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 28 Oct 2017

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 28 Jun 2013

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