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Saddleback Holdings Limited

Type: NZ Limited Company (Ltd)
9429032038613
NZBN
117161
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
10 Rewi Street
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 28 Oct 2009
Po Box 89063
Torbay,
Auckland 0742
New Zealand
Postal address used since 23 Nov 2020

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).

Addresses

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

Contact info
642 16575 55
23 Nov 2018 Phone
frankgeck@gmail.com
23 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4999
Individual Geck, Patricia Torbay
Shares Allocation #2 Number of Shares: 1
Individual Geck, Frank John Torbay
Directors

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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