Satayme Limited, a registered company, was registered on 24 Apr 2015. 9429041723654 is the New Zealand Business Number it was issued. "Cafe operation" (ANZSIC H451110) is how the company is categorised. The company has been managed by 2 directors: Duc Dong Phan - an active director whose contract began on 24 Apr 2015,
Phan Thi Nguyen - an inactive director whose contract began on 24 Apr 2015 and was terminated on 01 May 2022.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 26A Queen Charlotte Drive, Aotea, Porirua, 5024 (type: registered, physical).
Satayme Limited had been using 17 Beach Street, Petone, Lower Hutt as their registered address up until 22 Apr 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 60 shares (60%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 40 shares (40%).
Principal place of activity
17 Beach Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address: 17 Beach Street, Petone, Lower Hutt, 5012 New Zealand
Registered & physical address used from 09 Oct 2019 to 22 Apr 2021
Address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 03 Apr 2017 to 09 Oct 2019
Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 24 Apr 2015 to 03 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Phan, Duc Dong |
Aotea Porirua 5024 New Zealand |
24 Apr 2015 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Nguyen, Phan Thi |
Petone Lower Hutt 5012 New Zealand |
24 Apr 2015 - |
Director | Phan Thi Nguyen |
Petone Lower Hutt 5012 New Zealand |
24 Apr 2015 - |
Duc Dong Phan - Director
Appointment date: 24 Apr 2015
Address: Aotea, Porirua, 5024 New Zealand
Address used since 23 Nov 2020
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 24 Apr 2015
Phan Thi Nguyen - Director (Inactive)
Appointment date: 24 Apr 2015
Termination date: 01 May 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 23 Nov 2020
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 24 Apr 2015
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