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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Satchwell, Kim Antoinette |
Bay View Napier 4104 New Zealand |
18 Jun 2020 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Satchwell, Adam Michael |
Bay View Napier 4104 New Zealand |
13 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Satchwell, Marc Amos |
Tamatea Napier 4112 New Zealand |
13 Oct 2010 - 16 Sep 2019 |
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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