Sat Technique Limited, a registered company, was registered on 30 Nov 1990. 9429039148841 is the NZBN it was issued. The company has been run by 3 directors: Joshua Kirk Garnett - an active director whose contract started on 05 Nov 2014,
Mary Ellen Whaley - an inactive director whose contract started on 30 Nov 1990 and was terminated on 01 Dec 2014,
Bryce Henry Harris - an inactive director whose contract started on 30 Nov 1990 and was terminated on 30 Oct 2014.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Sat Technique Limited had been using Whaley Harris Durney, First Floor, 217 Great South Road, Greenlane, Auckland as their registered address up to 02 Aug 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Whaley Harris Durney, First Floor, 217 Great South Road, Greenlane, Auckland New Zealand
Registered address used from 15 Nov 2005 to 02 Aug 2018
Address: First Floor, 217 Great, South Rd, Greenlane, Auckland New Zealand
Physical address used from 15 Nov 2005 to 02 Aug 2018
Address: Whaley Harris Durney, Chartered, Accountants, 1st Floor ,westpac Bldg, 217 Great South Rd Greenlane,auckland
Registered address used from 20 Oct 2004 to 15 Nov 2005
Address: Whaley Harrris Durney, Chartered, Accountants, 1st Floor,westpac Bldg, 217 Great South Rd Greenlane,auckland
Physical address used from 20 Oct 2004 to 15 Nov 2005
Address: 217 Great South Road, Greenlane, Auckland
Registered & physical address used from 01 Jul 1997 to 20 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stiendl, Sonja |
Austria |
30 Nov 1990 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Burda, Johann |
3a Austria |
30 Nov 1990 - |
Joshua Kirk Garnett - Director
Appointment date: 05 Nov 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Nov 2014
Mary Ellen Whaley - Director (Inactive)
Appointment date: 30 Nov 1990
Termination date: 01 Dec 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Oct 2013
Bryce Henry Harris - Director (Inactive)
Appointment date: 30 Nov 1990
Termination date: 30 Oct 2014
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 07 Sep 2012
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