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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Wright, John Alexander |
Rd 1 Bombay 2675 New Zealand |
22 Feb 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Wright, Helen Mary |
Rd 1 Bombay 2675 New Zealand |
22 Feb 2012 - |
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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