Satu Cinta Nz Limited, a registered company, was registered on 23 May 2011. 9429031120449 is the number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was categorised. The company has been run by 2 directors: Laurence Michele Koppenhagen - an active director whose contract began on 23 May 2011,
David Paul Koppenhagen - an active director whose contract began on 23 May 2011.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 3, 29 Verran Road, Birkenhead, Auckland, 0626 (type: office, delivery).
More names for the company, as we found at BizDb, included: from 21 Apr 2011 to 01 Jul 2022 they were named G & A Warburtons Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Flat 3, 29 Verran Road, Birkenhead, Auckland, 0626 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Koppenhagen, Laurence Michele |
Birkenhead North Shore City 0626 New Zealand |
23 May 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Koppenhagen, David Paul |
Birkenhead North Shore City 0626 New Zealand |
23 May 2011 - |
Laurence Michele Koppenhagen - Director
Appointment date: 23 May 2011
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 23 May 2011
David Paul Koppenhagen - Director
Appointment date: 23 May 2011
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 23 May 2011
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