David Ryan Saul Holdings Limited, a registered company, was started on 21 Oct 2008. 9429032516661 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Leigh Saul - an active director whose contract began on 21 Oct 2008,
Edwin David Saul - an active director whose contract began on 21 Oct 2008.
Updated on 31 May 2025, our data contains detailed information about 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
David Ryan Saul Holdings Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address until 10 Apr 2019.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (33.33%). Finally the 3rd share allotment (40 shares 33.33%) made up of 1 entity.
Previous addresses
Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 20 Feb 2013 to 10 Apr 2019
Address: 4th Floor, 70 Shortland Street, Auckland New Zealand
Physical & registered address used from 21 Oct 2008 to 20 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 29 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Other (Other) | Mc2 Trustees (intelligent Life) Limited |
East Tamaki Auckland 2013 New Zealand |
04 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Saul, Leigh |
Stonefields Auckland 1072 New Zealand |
21 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Saul, Edwin David |
Stonefields Auckland 1072 New Zealand |
21 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zim Trustees Limited Shareholder NZBN: 9429034216439 Company Number: 1794177 |
Victoria Quarter Precinct Auckland 1010 New Zealand |
21 Oct 2008 - 04 Apr 2019 |
| Entity | Zim Trustees Limited Shareholder NZBN: 9429034216439 Company Number: 1794177 |
Victoria Quarter Precinct Auckland 1010 New Zealand |
21 Oct 2008 - 04 Apr 2019 |
Leigh Saul - Director
Appointment date: 21 Oct 2008
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 24 Oct 2014
Edwin David Saul - Director
Appointment date: 21 Oct 2008
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 24 Oct 2014
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