Saddleback Limited was started on 02 Jun 2006 and issued a number of 9429034069424. The registered LTD company has been supervised by 1 director, named Scott Dean Travis - an active director whose contract began on 02 Jun 2006.
According to our database (last updated on 21 Mar 2024), this company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Until 29 Apr 2021, Saddleback Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Meemo (2018) Limited (an entity) located at Albany, Auckland postcode 0632.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 26 Oct 2016 to 29 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 Oct 2012 to 26 Oct 2016
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 30 Apr 2008 to 11 Oct 2012
Address: C/-hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 02 Jun 2006 to 30 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Meemo (2018) Limited Shareholder NZBN: 9429046652065 |
Albany Auckland 0632 New Zealand |
18 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Travis, Scott Dean |
Manly Whangaparaoa New Zealand |
02 Jun 2006 - 19 Oct 2018 |
| Individual | Mancer, Clifford John |
Rd 2 Albany 0792 New Zealand |
14 Oct 2011 - 18 Oct 2018 |
Scott Dean Travis - Director
Appointment date: 02 Jun 2006
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 03 Nov 2009
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