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Saks Holdings Limited

Type: NZ Limited Company (Ltd)
9429034110089
NZBN
1818374
Company Number
Registered
Company Status
Current address
Unit Ga 11 London Street
Hamilton 3204
New Zealand
Service & physical address used since 01 Feb 2017
141 Racecourse Road
R D 1
Cambridge 3493
New Zealand
Registered address used since 10 Jun 2021

Saks Holdings Limited, a registered company, was started on 17 May 2006. 9429034110089 is the business number it was issued. This company has been supervised by 2 directors: Kevin Stephen Joe - an active director whose contract began on 17 May 2006,
Steven Andrew Joe - an active director whose contract began on 17 May 2006.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 141 Racecourse Road, R D 1, Cambridge, 3493 (types include: registered, physical).
Saks Holdings Limited had been using Unit Ga 11 London Street, Hamilton as their registered address until 10 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Unit Ga 11 London Street, Hamilton, 3204 New Zealand

Registered address used from 01 Feb 2017 to 10 Jun 2021

Address #2: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 20 Mar 2015 to 01 Feb 2017

Address #3: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha New Zealand

Registered & physical address used from 17 May 2006 to 20 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Joe, Kevin Stephen Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Joe, Steven Andrew Queenwood
Hamilton
3210
New Zealand
Directors

Kevin Stephen Joe - Director

Appointment date: 17 May 2006

Address: Albany, Auckland, 0632 New Zealand

Address used since 30 May 2018

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 01 May 2013


Steven Andrew Joe - Director

Appointment date: 17 May 2006

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 01 May 2013

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