Shortcuts

Saas Holdings No 2 Limited

Type: NZ Limited Company (Ltd)
9429034702895
NZBN
1648112
Company Number
Registered
Company Status
Current address
4/35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch 8053
New Zealand
Physical & registered & service address used since 06 Jul 2018

Saas Holdings No 2 Limited, a registered company, was incorporated on 23 Jun 2005. 9429034702895 is the NZ business number it was issued. The company has been managed by 3 directors: Aviral Garg - an active director whose contract started on 23 Jun 2005,
Warren Steven Perriam - an active director whose contract started on 17 Sep 2015,
Shalini Garg - an inactive director whose contract started on 23 Jun 2005 and was terminated on 21 Feb 2021.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (types include: physical, registered).
Saas Holdings No 2 Limited had been using 169 Tait Drive, Greenmeadows, Napier as their physical address up until 06 Jul 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 169 Tait Drive, Greenmeadows, Napier, 4112 New Zealand

Physical address used from 29 Jun 2018 to 06 Jul 2018

Address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch New Zealand

Registered address used from 22 May 2008 to 06 Jul 2018

Address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch New Zealand

Physical address used from 22 May 2008 to 29 Jun 2018

Address: 187 Withells Road, Avonhead, Christchurch

Physical & registered address used from 23 Jun 2005 to 22 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Garg, Aviral Onekawa
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Garg, Shalini Greenmeadows
Napier
4112
New Zealand
Directors

Aviral Garg - Director

Appointment date: 23 Jun 2005

Address: Onekawa, Napier, 4110 New Zealand

Address used since 04 Feb 2019

Address: Sohna Ro, Gurgaon, 122002 India

Address used since 01 Feb 2016


Warren Steven Perriam - Director

Appointment date: 17 Sep 2015

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 17 Sep 2015


Shalini Garg - Director (Inactive)

Appointment date: 23 Jun 2005

Termination date: 21 Feb 2021

Address: Sohna Ro, Gurgaon, 122002 India

Address used since 01 Feb 2015

Nearby companies

Artusi Nz Limited
Unit 4, 35 Sir William Pickering Drive

Mrf Brick And Block Limited
Unit 4, 35 Sir William Pickering Drive

Heyrick Gu Limited
Unit 4, 35 Sir William Pickering Drive

Pg Projects Limited
Unit 4, 35 Sir William Pickering Drive

Charlie Ej Limited
Unit 4, 35 Sir William Pickering Drive

Altiora Holdings Limited
Unit 4, 35 Sir William Pickering Drive