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 2 directors: Lincoln David Turley - an active director whose contract started on 09 Jun 2006,
Graeme Murray Turley - an active director whose contract started on 09 Jun 2006.
Updated on 17 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 15 Raiha Street, Porirua, 5022 (registered address),
15 Raiha Street, Porirua, 5022 (physical address),
15 Raiha Street, Porirua, 5022 (service address),
Kpmg, 18 Viaduct Harbour Avenue, Maritine Square, Auckland (other address) among others.
Satius Holdings Limited had been using Level 9, 2-10 Customhouse Quay, Wellington as their registered address up to 15 Dec 2021.
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 4 shareholders (4 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 9, 2-10 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 04 Jan 2008 to 15 Dec 2021
Address #2: Kpmg, 135 Victoria Street, Wellington
Physical & registered address used from 09 Jun 2006 to 04 Jan 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Turley, Adele Karen |
Churton Park Wellington 6037 New Zealand |
19 Nov 2021 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Turley, Lynley Ann |
Takapu Valley Wellington 5028 New Zealand |
19 Nov 2021 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Turley, Lincoln David |
Churton Park Wellington 6037 New Zealand |
09 Jun 2006 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Turley, Graeme Murray |
Takapu Valley Wellington 5028 New Zealand |
09 Jun 2006 - |
Lincoln David Turley - Director
Appointment date: 09 Jun 2006
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 04 Dec 2009
Graeme Murray Turley - Director
Appointment date: 09 Jun 2006
Address: Takapu Valley, Wellington, 5028 New Zealand
Address used since 01 Mar 2015
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