Saul Design Nz Limited was started on 02 Jun 2015 and issued a number of 9429041784037. The registered LTD company has been run by 2 directors: Saul Barteld Hoeksema - an active director whose contract started on 12 Oct 2017,
Peter John Korff - an inactive director whose contract started on 02 Jun 2015 and was terminated on 16 Oct 2017.
According to BizDb's database (last updated on 23 Mar 2024), the company registered 5 addresess: 83A Victory Road, Laingholm, Auckland, 0604 (physical address),
83A Victory Road, Laingholm, Auckland, 0604 (service address),
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (registered address),
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (other address) among others.
Until 02 Jun 2022, Saul Design Nz Limited had been using 114 Duffy Road, Rd 2, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hoeksema, Saul Barteld (a director) located at Laingholm, Auckland postcode 0604. Saul Design Nz Limited is categorised as "Interior design or decorating consultancy service" (business classification M692460).
Other active addresses
Address #4: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 24 May 2019
Address #5: 83a Victory Road, Laingholm, Auckland, 0604 New Zealand
Physical & service address used from 02 Jun 2022
Previous addresses
Address #1: 114 Duffy Road, Rd 2, Auckland, 0782 New Zealand
Physical address used from 24 May 2019 to 02 Jun 2022
Address #2: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 01 Nov 2017 to 24 May 2019
Address #3: 12a Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 01 Nov 2017 to 24 May 2019
Address #4: 711 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 02 Jun 2015 to 01 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Hoeksema, Saul Barteld |
Laingholm Auckland 0604 New Zealand |
16 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Korff, Peter John |
Auckland 0604 New Zealand |
02 Jun 2015 - 16 Oct 2017 |
Director | Peter John Korff |
Auckland 0604 New Zealand |
02 Jun 2015 - 16 Oct 2017 |
Saul Barteld Hoeksema - Director
Appointment date: 12 Oct 2017
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 25 May 2022
Address: Rd 2, Auckland, 0782 New Zealand
Address used since 16 May 2019
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 12 Oct 2017
Peter John Korff - Director (Inactive)
Appointment date: 02 Jun 2015
Termination date: 16 Oct 2017
Address: Auckland, 0604 New Zealand
Address used since 02 Jun 2015
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