Saxe-coburg Limited

Saxe-Coburg Limited was incorporated on 22 Nov 2006 and issued an NZBN of 9429033769516. This registered LTD company has been run by 2 directors: Mark Arthur Houghton - an active director whose contract started on 22 Nov 2006,
Russell Smith - an inactive director whose contract started on 31 Mar 2009 and was terminated on 20 Sep 2013.
According to our information (updated on 08 Apr 2024), the company registered 1 address: Po Box 331119, Takapuna, Auckland, 0740 (category: postal, office).
Up to 02 Oct 2018, Saxe-Coburg Limited had been using Mezzanine, 19 Como Street, Takapuna, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 910 shares are held by 3 entities, namely:
Lamberg Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Hart, John Wilson (an individual) located at Epsom, Auckland postcode 1023,
Houghton, Mark Arthur (an individual) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Houghton, Mark Arthur - located at Takapuna, Auckland.
The third share allocation (80 shares, 8%) belongs to 1 entity, namely:
Lindeman, Johannes Petrus Gerradus, located at Devonport, Auckland (an individual). Saxe-Coburg Limited is categorised as "Portfolio investment management service" (ANZSIC K641940).

Principal place of activity

19 Como Street, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: Mezzanine, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 16 Sep 2013 to 02 Oct 2018

Address #2: Level 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 19 Oct 2012 to 16 Sep 2013

Address #3: 3/47 The Strand, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 02 Dec 2011 to 19 Oct 2012

Address #4: 12 Rata Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 19 Jul 2011 to 02 Dec 2011

Address #5: 17a The Strand, Takapuna, Auckland 0622 New Zealand

Registered & physical address used from 03 Nov 2009 to 19 Jul 2011

Address #6: 17a The Strand, Takapuna

Registered & physical address used from 10 Nov 2008 to 03 Nov 2009

Address #7: 1d/7 The Promenade, Takapuna, Auckland

Registered & physical address used from 22 Nov 2006 to 10 Nov 2008

Previous Shareholders

Mark Arthur Houghton - Director

Appointment date: 22 Nov 2006

Russell Smith - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 20 Sep 2013