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Saxbys Limited

Type: NZ Limited Company (Ltd)
9429030646353
NZBN
3859816
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
5 Ashmore Court
Flagstaff
Hamilton 3210
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Jun 2014
5 Ashmore Court
Huntington
Hamilton 3210
New Zealand
Physical & registered & service address used since 24 Jun 2014

Saxbys Limited was started on 29 May 2012 and issued an NZ business number of 9429030646353. The registered LTD company has been supervised by 2 directors: Tristan Paul Jones - an active director whose contract started on 29 May 2012,
Reghan Peter Jones - an active director whose contract started on 06 Apr 2021.
According to our database (last updated on 30 Mar 2024), the company uses 1 address: 5 Ashmore Court, Huntington, Hamilton, 3210 (type: physical, registered).
Up to 24 Jun 2014, Saxbys Limited had been using 10 Kingston Court, Flagstaff, Hamilton as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Cb Trustees 2010 Limited (an entity) located at Newmarket, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Cb Trustees 2009 Limited - located at Newmarket, Auckland. Saxbys Limited has been categorised as "Land development or subdivision (excluding construction)" (business classification E321120).

Addresses

Previous addresses

Address #1: 10 Kingston Court, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 11 Jul 2013 to 24 Jun 2014

Address #2: 174 Hukanui Road, Chartwell, Hamilton, 3210 New Zealand

Registered & physical address used from 29 May 2012 to 11 Jul 2013

Contact info
64 21 722616
Phone
reghan@jonesgroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Cb Trustees 2010 Limited
Shareholder NZBN: 9429031708241
Newmarket
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Cb Trustees 2009 Limited
Shareholder NZBN: 9429031755610
Newmarket
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jones, Tristan Paul Flagstaff
Hamilton
3210
New Zealand
Directors

Tristan Paul Jones - Director

Appointment date: 29 May 2012

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 28 May 2014


Reghan Peter Jones - Director

Appointment date: 06 Apr 2021

Address: Whitianga, 3591 New Zealand

Address used since 06 Apr 2021

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