Saturn Holdings 1957 Limited

Saturn Holdings 1957 Limited was launched on 19 Sep 2003 and issued an NZ business number of 9429035756569. This registered LTD company has been run by 5 directors: Zengqiang Xu - an active director whose contract started on 01 Mar 2022,
Ming Li - an inactive director whose contract started on 01 Dec 2021 and was terminated on 30 Mar 2022,
Meizi Xu - an inactive director whose contract started on 15 Aug 2019 and was terminated on 01 Dec 2021,
Mark Norrie - an inactive director whose contract started on 19 Sep 2003 and was terminated on 15 Aug 2019,
Meizi Xu - an inactive director whose contract started on 04 Apr 2016 and was terminated on 23 Oct 2018.
As stated in BizDb's database (updated on 29 Feb 2024), the company registered 1 address: 11A Shore Road, Remuera, Auckland, 1050 (type: registered, physical).
Until 09 Jun 2022, Saturn Holdings 1957 Limited had been using 36 Espalier Drive, Henderson, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Xu, Zengqiang (a director) located at Henderson, Auckland postcode 0612. Saturn Holdings 1957 Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Previous addresses

Address: 36 Espalier Drive, Henderson, Auckland, 0612 New Zealand

Registered address used from 23 Feb 2022 to 09 Jun 2022

Address: 13a Murvale Drive, Bucklands Beach, Auckland, 2014 New Zealand

Registered address used from 14 Sep 2020 to 23 Feb 2022

Address: 13a Murvale Drive, Bucklands Beach, Auckland, 2014 New Zealand

Physical address used from 14 Sep 2020 to 09 Jun 2022

Address: 55 Wattle Lane, Kaiwaka, 0573 New Zealand

Physical & registered address used from 24 Jan 2020 to 14 Sep 2020

Address: Suite 3, 136 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 15 Jun 2018 to 24 Jan 2020

Address: Level 3 32 Greenpark Rd, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 23 Dec 2013 to 15 Jun 2018

Address: 38 Harvard Lane, Papakura New Zealand

Registered & physical address used from 05 Oct 2004 to 23 Dec 2013

Address: 154 Carruth Rd, Papatoetoe

Physical & registered address used from 19 Sep 2003 to 05 Oct 2004

Previous Shareholders

Zengqiang Xu - Director

Appointment date: 01 Mar 2022

Ming Li - Director (Inactive)

Appointment date: 01 Dec 2021

Termination date: 30 Mar 2022

Meizi Xu - Director (Inactive)

Appointment date: 15 Aug 2019

Termination date: 01 Dec 2021

Mark Norrie - Director (Inactive)

Appointment date: 19 Sep 2003

Termination date: 15 Aug 2019

Meizi Xu - Director (Inactive)

Appointment date: 04 Apr 2016

Termination date: 23 Oct 2018