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Saal Holdings Limited

Type: NZ Limited Company (Ltd)
9429030788992
NZBN
3727517
Company Number
Registered
Company Status
A019320
Industry classification code
Beekeeping
Industry classification description
Current address
67 Portsmouth Road
Rd 1
Bombay 2675
New Zealand
Service & physical address used since 16 Sep 2013
67 Portsmouth Road
Rd 1
Bombay 2675
New Zealand
Registered address used since 25 Mar 2015
Helen Wright, 67 Portsmouth Road,
R.d.1, Bombay,
South Auckland 2675
New Zealand
Postal & invoice & office & delivery address used since 11 Mar 2021

Saal Holdings Limited was registered on 22 Feb 2012 and issued a New Zealand Business Number of 9429030788992. This registered LTD company has been managed by 2 directors: Helen Mary Wright - an active director whose contract began on 22 Feb 2012,
John Alexander Wright - an active director whose contract began on 22 Feb 2012.
According to BizDb's data (updated on 11 Mar 2024), this company filed 1 address: Helen Wright, 67 Portsmouth Road,, R.d.1, Bombay,, South Auckland, 2675 (category: postal, invoice).
Up until 25 Mar 2015, Saal Holdings Limited had been using Massey Ave,, Pukekohe, South Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Wright, John Alexander (a director) located at Rd 1, Bombay postcode 2675.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Wright, Helen Mary - located at Rd 1, Bombay. Saal Holdings Limited is categorised as "Beekeeping" (ANZSIC A019320).

Addresses

Principal place of activity

Helen Wright, 67 Portsmouth Road,, R.d.1, Bombay,, South Auckland, 2675 New Zealand


Previous addresses

Address #1: Massey Ave,, Pukekohe, South Auckland, 2340 New Zealand

Registered address used from 16 Sep 2013 to 25 Mar 2015

Address #2: 67 Portsmouth Road, R.d.1, Bombay, South Auckland, 2675 New Zealand

Physical address used from 03 Sep 2013 to 16 Sep 2013

Address #3: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 22 Feb 2012 to 16 Sep 2013

Address #4: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 22 Feb 2012 to 03 Sep 2013

Contact info
64 9 2360628
27 Mar 2019 Phone
helenhoney@hotmail.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Wright, John Alexander Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Wright, Helen Mary Rd 1
Bombay
2675
New Zealand
Directors

Helen Mary Wright - Director

Appointment date: 22 Feb 2012

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 06 Sep 2013


John Alexander Wright - Director

Appointment date: 22 Feb 2012

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 06 Sep 2013

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