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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
Registered & physical & service address used since 15 Dec 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Turley, Adele Karen Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Turley, Lynley Ann Takapu Valley
Wellington
5028
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Turley, Lincoln David Churton Park
Wellington
6037
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Turley, Graeme Murray Takapu Valley
Wellington
5028
New Zealand
Directors

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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