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Satu Cinta Nz Limited

Type: NZ Limited Company (Ltd)
9429031120449
NZBN
3370813
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Flat 3, 29 Verran Road
Birkenhead
North Shore City 0626
New Zealand
Registered & physical & service address used since 23 May 2011
Flat 3, 29 Verran Road
Birkenhead
Auckland 0626
New Zealand
Office & delivery address used since 05 Sep 2022

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%).

Addresses

Principal place of activity

Flat 3, 29 Verran Road, Birkenhead, Auckland, 0626 New Zealand

Contact info
64 09 8200006
Phone
64 021 927290
05 Sep 2022 Phone
info@warburtons.co.nz
Email
davekoppenhagen@gmail.com
05 Sep 2022 Email
warburtons.co.nz
12 Mar 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Koppenhagen, Laurence Michele Birkenhead
North Shore City
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Koppenhagen, David Paul Birkenhead
North Shore City
0626
New Zealand
Directors

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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