Satplus Limited, a registered company, was launched on 28 Jun 2013. 9429030166264 is the business number it was issued. "Telecommunication line construction and maintenance (within buildings)" (business classification E323240) is how the company was classified. The company has been managed by 2 directors: Chris John Gallagher - an active director whose contract began on 06 Mar 2020,
Keith Sugendran Andrew - an inactive director whose contract began on 28 Jun 2013 and was terminated on 11 Mar 2020.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 34972, Birkenhead, Auckland, 0746 (type: postal, office).
Satplus Limited had been using 6 Yeoman Place, Howick, Auckland as their registered address up until 16 Mar 2020.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
11 Ridgewood Crescent, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: 6 Yeoman Place, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 05 Feb 2018 to 16 Mar 2020
Address #2: 20 Daria Place, Northpark, Auckland, 2013 New Zealand
Registered & physical address used from 29 Sep 2017 to 05 Feb 2018
Address #3: 1/18 Mirrabooka Ave, Botany Downs, Auckland, 2010 New Zealand
Physical & registered address used from 28 Jun 2013 to 29 Sep 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gallagher, Michelle |
Birkenhead Auckland 0626 New Zealand |
08 Mar 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gallagher, Chris |
Birkenhead Auckland 0626 New Zealand |
08 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrew, Keith Sugendran |
Botany Downs Auckland 2010 New Zealand |
28 Jun 2013 - 08 Mar 2020 |
Individual | Andrew, Allison |
Howick Auckland 2014 New Zealand |
29 Jan 2020 - 08 Mar 2020 |
Individual | Moodley, Allison |
Howick Auckland 2014 New Zealand |
28 Jun 2013 - 29 Jan 2020 |
Chris John Gallagher - Director
Appointment date: 06 Mar 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 06 Mar 2020
Keith Sugendran Andrew - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 11 Mar 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 28 Oct 2017
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 28 Jun 2013
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