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Sakan Group Limited

Type: NZ Limited Company (Ltd)
9429035767381
NZBN
1397962
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
2 Sharon Rd
Waiake
Auckland 0630
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Feb 2012
2 Sharon Road
Waiake
Auckland 0630
New Zealand
Physical & service & registered address used since 20 Feb 2012

Sakan Group Limited, a registered company, was launched on 19 Sep 2003. 9429035767381 is the NZ business identifier it was issued. "Manufacturing nec" (business classification C259907) is how the company is classified. This company has been run by 4 directors: Wayne Roberts - an active director whose contract started on 19 Sep 2003,
Jon Wangford - an active director whose contract started on 19 Sep 2003,
Tom Skinner - an inactive director whose contract started on 19 Sep 2003 and was terminated on 01 Feb 2021,
Nigel Colling - an inactive director whose contract started on 19 Sep 2003 and was terminated on 25 Jan 2004.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 2 Sharon Road, Waiake, Auckland, 0630 (type: physical, service).
Sakan Group Limited had been using 2 Sharon Rd, Waiake, North Shore 0630 as their registered address up to 20 Feb 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 2 Sharon Rd, Waiake, North Shore 0630 New Zealand

Registered address used from 23 Nov 2007 to 20 Feb 2012

Address #2: Wayne Roberts, 2 Sharon Rd, Waiake, North Shore 0630 New Zealand

Physical address used from 23 Nov 2007 to 20 Feb 2012

Address #3: C/- Laird Worker Lawyers, Level 1, Hallmark Building, Hillary Square, Orewa 1461

Physical & registered address used from 19 Sep 2003 to 23 Nov 2007

Contact info
64 21 767738
11 Feb 2019 Phone
kiwiwayne@slingshot.co.nz
11 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Roberts, Wayne Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wangford, Jon Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Skinner, Tom Gulf Harbour 1463
Auckland

New Zealand
Entity Triton Resources Limited
Shareholder NZBN: 9429037754648
Company Number: 926906
Entity Triton Resources Limited
Shareholder NZBN: 9429037754648
Company Number: 926906
Directors

Wayne Roberts - Director

Appointment date: 19 Sep 2003

Address: Waiake, Auckland, 0630 New Zealand

Address used since 10 Feb 2012


Jon Wangford - Director

Appointment date: 19 Sep 2003

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Jan 2016


Tom Skinner - Director (Inactive)

Appointment date: 19 Sep 2003

Termination date: 01 Feb 2021

Address: Gulf Harbour 1463, Auckland, 0930 New Zealand

Address used since 11 Feb 2016


Nigel Colling - Director (Inactive)

Appointment date: 19 Sep 2003

Termination date: 25 Jan 2004

Address: Orewa 1461,

Address used since 19 Sep 2003

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