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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Roberts, Wayne |
Waiake Auckland 0630 New Zealand |
01 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wangford, Jon |
Cockle Bay Auckland 2014 New Zealand |
19 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Skinner, Tom |
Gulf Harbour 1463 Auckland New Zealand |
01 Mar 2004 - 11 Feb 2021 |
Entity | Triton Resources Limited Shareholder NZBN: 9429037754648 Company Number: 926906 |
01 Mar 2004 - 01 Mar 2004 | |
Entity | Triton Resources Limited Shareholder NZBN: 9429037754648 Company Number: 926906 |
01 Mar 2004 - 01 Mar 2004 |
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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