Sa Holdings Nz Limited was registered on 08 Jun 2007 and issued an NZBN of 9429033337494. This registered LTD company has been managed by 2 directors: Andrew Noel Hiskens - an active director whose contract began on 08 Jun 2007,
Shaine Fredrick Williams - an inactive director whose contract began on 08 Aug 2007 and was terminated on 20 Feb 2013.
According to our information (updated on 31 Mar 2024), this company uses 2 addresses: 10 Kowhai Street, Takapuna, Auckland, 0622 (physical address),
10 Kowhai Street, Takapuna, Auckland, 0622 (registered address),
10 Kowhai Street, Takapuna, Auckland, 0622 (service address),
Po Box 33920, Takapuna, Auckland, 0740 (postal address) among others.
Up until 03 Jun 2020, Sa Holdings Nz Limited had been using 23 The Esplanade, Campbells Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ah Holdings Nz Limited (an entity) located at Albany, North Shore City.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Future Vision Holdings Limited - located at Beachhaven, North Shore City.
Previous addresses
Address #1: 23 The Esplanade, Campbells Bay, Auckland, 0630 New Zealand
Registered & physical address used from 31 Aug 2018 to 03 Jun 2020
Address #2: 13 Lake View Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 07 Jun 2017 to 31 Aug 2018
Address #3: 13 Lake View Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 17 Jun 2015 to 31 Aug 2018
Address #4: 39 Pupuke Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 15 Mar 2013 to 07 Jun 2017
Address #5: 39 Pupuke Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 15 Mar 2013 to 17 Jun 2015
Address #6: 38 Pupuke Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 28 Feb 2013 to 15 Mar 2013
Address #7: 37 Paremoremo Road, Paremoremo, North Shore City New Zealand
Registered & physical address used from 08 Jun 2007 to 28 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ah Holdings Nz Limited Shareholder NZBN: 9429033213019 |
Albany North Shore City |
08 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Future Vision Holdings Limited Shareholder NZBN: 9429033212913 |
Beachhaven North Shore City |
08 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hiskens, Andrew Noel |
Paremoremo North Shore City |
08 Jun 2007 - 27 Jun 2010 |
Andrew Noel Hiskens - Director
Appointment date: 08 Jun 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 25 May 2020
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 23 Aug 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Jun 2015
Shaine Fredrick Williams - Director (Inactive)
Appointment date: 08 Aug 2007
Termination date: 20 Feb 2013
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 12 May 2010
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