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Satchy & Satchy Limited

Type: NZ Limited Company (Ltd)
9429031374583
NZBN
3133646
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & service & registered address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 15 Nov 2023

Satchy & Satchy Limited was started on 13 Oct 2010 and issued an NZ business number of 9429031374583. The registered LTD company has been managed by 2 directors: Adam Michael Satchwell - an active director whose contract started on 13 Oct 2010,
Marc Amos Satchwell - an inactive director whose contract started on 13 Oct 2010 and was terminated on 03 Jul 2019.
As stated in our database (last updated on 15 Mar 2024), this company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Until 01 Nov 2019, Satchy & Satchy Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Satchwell, Kim Antoinette (an individual) located at Bay View, Napier postcode 4104.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Satchwell, Adam Michael - located at Bay View, Napier. Satchy & Satchy Limited is categorised as "General engineering" (business classification C249910).

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4156 New Zealand

Registered & physical address used from 08 Jun 2016 to 01 Nov 2019

Address #2: 405n King Street North, Hastings, 4156 New Zealand

Registered & physical address used from 31 May 2013 to 08 Jun 2016

Address #3: 405 King Street North, Hastings, 4156 New Zealand

Registered address used from 13 Oct 2010 to 31 May 2013

Address #4: 2 Grey Street, Bay View, Napier, 4104 New Zealand

Physical address used from 13 Oct 2010 to 31 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Satchwell, Kim Antoinette Bay View
Napier
4104
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Satchwell, Adam Michael Bay View
Napier
4104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Satchwell, Marc Amos Tamatea
Napier
4112
New Zealand
Directors

Adam Michael Satchwell - Director

Appointment date: 13 Oct 2010

Address: Bay View, Napier, 4104 New Zealand

Address used since 21 Jun 2016


Marc Amos Satchwell - Director (Inactive)

Appointment date: 13 Oct 2010

Termination date: 03 Jul 2019

Address: Tamatea, Napier, 4112 New Zealand

Address used since 05 Jul 2013

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