Saddleback Holdings Limited, a registered company, was registered on 27 Apr 1983. 9429032038613 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been managed by 1 director, named Patricia Geck - an active director whose contract began on 24 Sep 1991.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Po Box 89063, Torbay,, Auckland, 0742 (category: postal, physical).
Saddleback Holdings Limited had been using 10 Rewi Street, Torbay, Auckland as their physical address up until 28 Oct 2009.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group includes 4999 shares (99.98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.02 per cent).
Principal place of activity
10 Rewi Street, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 10 Rewi Street, Torbay, Auckland
Physical address used from 23 May 1997 to 28 Oct 2009
Address #2: 7th Floor, Air New Zealand Hse, 1 Queen St, Auckland 1
Registered address used from 30 Sep 1991 to 28 Oct 2009
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Geck, Patricia |
Torbay |
27 Apr 1983 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Geck, Frank John |
Torbay |
27 Apr 1983 - |
Patricia Geck - Director
Appointment date: 24 Sep 1991
Address: Torbay, Auckland, 0630 New Zealand
Address used since 11 Dec 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Nov 2017
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