Saas Holdings No 2 Limited, a registered company, was incorporated on 23 Jun 2005. 9429034702895 is the NZ business number it was issued. The company has been managed by 3 directors: Aviral Garg - an active director whose contract started on 23 Jun 2005,
Warren Steven Perriam - an active director whose contract started on 17 Sep 2015,
Shalini Garg - an inactive director whose contract started on 23 Jun 2005 and was terminated on 21 Feb 2021.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (types include: physical, registered).
Saas Holdings No 2 Limited had been using 169 Tait Drive, Greenmeadows, Napier as their physical address up until 06 Jul 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 169 Tait Drive, Greenmeadows, Napier, 4112 New Zealand
Physical address used from 29 Jun 2018 to 06 Jul 2018
Address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch New Zealand
Registered address used from 22 May 2008 to 06 Jul 2018
Address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch New Zealand
Physical address used from 22 May 2008 to 29 Jun 2018
Address: 187 Withells Road, Avonhead, Christchurch
Physical & registered address used from 23 Jun 2005 to 22 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Garg, Aviral |
Onekawa Napier 4110 New Zealand |
23 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Garg, Shalini |
Greenmeadows Napier 4112 New Zealand |
23 Jun 2005 - |
Aviral Garg - Director
Appointment date: 23 Jun 2005
Address: Onekawa, Napier, 4110 New Zealand
Address used since 04 Feb 2019
Address: Sohna Ro, Gurgaon, 122002 India
Address used since 01 Feb 2016
Warren Steven Perriam - Director
Appointment date: 17 Sep 2015
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 17 Sep 2015
Shalini Garg - Director (Inactive)
Appointment date: 23 Jun 2005
Termination date: 21 Feb 2021
Address: Sohna Ro, Gurgaon, 122002 India
Address used since 01 Feb 2015
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