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Satius Holdings Limited

Type: NZ Limited Company (Ltd)
9429034054062
NZBN
1828237
Company Number
Registered
Company Status
Current address
Kpmg
18 Viaduct Harbour Avenue
Maritine Square, Auckland
Other address (Address For Share Register) used since 09 Jun 2006
15 Raiha Street
Porirua 5022
New Zealand
Physical address used since 15 Dec 2021
50 Woodburn Drive
Takapu Valley
Wellington 5028
New Zealand
Registered & service address used since 15 Jul 2024

Satius Holdings Limited, a registered company, was registered on 09 Jun 2006. 9429034054062 is the number it was issued. This company has been managed by 3 directors: Graeme Murray Turley - an active director whose contract started on 09 Jun 2006,
Lynley Ann Turley - an active director whose contract started on 01 Jul 2024,
Lincoln David Turley - an inactive director whose contract started on 09 Jun 2006 and was terminated on 01 Jul 2024.
Updated on 22 May 2025, our data contains detailed information about 3 addresses the company uses, specifically: 50 Woodburn Drive, Takapu Valley, Wellington, 5028 (registered address),
50 Woodburn Drive, Takapu Valley, Wellington, 5028 (service address),
15 Raiha Street, Porirua, 5022 (physical address),
Kpmg, 18 Viaduct Harbour Avenue, Maritine Square, Auckland (other address) among others.
Satius Holdings Limited had been using 15 Raiha Street, Porirua as their registered address up to 15 Jul 2024.
Past names for the company, as we identified at BizDb, included: from 09 Jun 2006 to 11 Nov 2021 they were called Fittpro Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 15 Raiha Street, Porirua, 5022 New Zealand

Registered & service address used from 15 Dec 2021 to 15 Jul 2024

Address #2: Level 9, 2-10 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 04 Jan 2008 to 15 Dec 2021

Address #3: Kpmg, 135 Victoria Street, Wellington

Physical & registered address used from 09 Jun 2006 to 04 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Turley, Lynley Ann Takapu Valley
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Turley, Graeme Murray Takapu Valley
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turley, Lincoln David Churton Park
Wellington
6037
New Zealand
Individual Turley, Lincoln David Churton Park
Wellington
6037
New Zealand
Individual Turley, Adele Karen Churton Park
Wellington
6037
New Zealand
Directors

Graeme Murray Turley - Director

Appointment date: 09 Jun 2006

Address: Takapu Valley, Wellington, 5028 New Zealand

Address used since 01 Mar 2015


Lynley Ann Turley - Director

Appointment date: 01 Jul 2024

Address: Takapu Valley, Wellington, 5028 New Zealand

Address used since 01 Jul 2024


Lincoln David Turley - Director (Inactive)

Appointment date: 09 Jun 2006

Termination date: 01 Jul 2024

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 04 Dec 2009

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