Shortcuts

Saturn Finance Limited

Type: NZ Limited Company (Ltd)
9429032168495
NZBN
108996
Company Number
Registered
Company Status
Current address
110 Argent Lane
Wainui
Silverdale
Other address (Address For Share Register) used since 30 Jun 2003
110 Argent Lane
Silverdale
Other address (Address for Records) used since 02 Aug 2004
Po Box 3
Silverdale
Auckland 0944
New Zealand
Postal address used since 17 Jun 2020

Saturn Finance Limited, a registered company, was registered on 25 Jul 1980. 9429032168495 is the number it was issued. The company has been supervised by 2 directors: Peter Arch Larkin - an active director whose contract started on 29 May 1985,
Judith Betty Larkin - an active director whose contract started on 29 May 1985.
Updated on 20 Apr 2024, our database contains detailed information about 6 addresses this company registered, specifically: 601 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (registered address),
601 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (physical address),
601 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (service address),
601 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (other address) among others.
Saturn Finance Limited had been using 110 Argent Lane, Silverdale as their physical address up to 01 Jul 2020.
Previous aliases for this company, as we identified at BizDb, included: from 25 Jul 1980 to 22 Jul 1985 they were called Donaric Holdings (N.z.) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 601 Kahikatea Flat Road, Rd 1, Waitoki, 0871 New Zealand

Office & delivery address used from 17 Jun 2020

Address #5: 601 Kahikatea Flat Road, Rd 1, Waitoki, 0871 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 23 Jun 2020

Address #6: 601 Kahikatea Flat Road, Rd 1, Waitoki, 0871 New Zealand

Registered & physical & service address used from 01 Jul 2020

Principal place of activity

601 Kahikatea Flat Road, Rd 1, Waitoki, 0871 New Zealand


Previous addresses

Address #1: 110 Argent Lane, Silverdale New Zealand

Physical address used from 09 Aug 2004 to 01 Jul 2020

Address #2: 110 Argent Lane, Wainui, Silverdale

Physical address used from 02 Aug 1999 to 09 Aug 2004

Address #3: 11 Argent Lane, Wainui, Silverdale

Physical address used from 02 Aug 1999 to 02 Aug 1999

Address #4: 38 Seaview Ave, Northcote, Auckland

Physical address used from 02 Aug 1999 to 02 Aug 1999

Address #5: 38 Seaview Ave, Northcote, Auckland

Registered address used from 10 Mar 1999 to 10 Mar 1999

Address #6: 110 Argent Lane, Wainui, Silverdale New Zealand

Registered address used from 10 Mar 1999 to 01 Jul 2020

Contact info
64 020 4268653
17 Jun 2020 Phone
judithblarkin@gmail.com
17 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Larkin, Peter Arch Rd 1
Waitoki
0871
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Larkin, Judith Betty Rd 1
Waitoki
0871
New Zealand
Directors

Peter Arch Larkin - Director

Appointment date: 29 May 1985

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 23 Jun 2020

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 24 Jun 2010


Judith Betty Larkin - Director

Appointment date: 29 May 1985

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 23 Jun 2020

Address: Rd 2, Silverdale, 0992 New Zealand

Address used since 24 Jun 2010

Nearby companies

Cotton Castles Limited
38 Seaview Avenue

Earnsview Trustee Limited
38 Seaview Avenue

Safed Limited
32 Seaview Avenue

Lavranos Marine Design Limited
40a Seaview Avenue

Lanes Of New Zealand Limited
26a Seaview Avenue

1:12 Records Limited
44a Seaview Avenue