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Saxton Lodge Limited

Type: NZ Limited Company (Ltd)
9429035153504
NZBN
1562075
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & registered & service address used since 12 Feb 2014

Saxton Lodge Limited, a registered company, was registered on 02 Nov 2004. 9429035153504 is the NZBN it was issued. This company has been managed by 4 directors: Ung Tien Lim - an active director whose contract began on 02 Nov 2004,
Geoffrey Yee - an active director whose contract began on 02 Nov 2004,
Robin Kane Wah - an active director whose contract began on 02 Nov 2004,
Robert Goh Hung Ling - an active director whose contract began on 20 Dec 2005.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: physical, registered).
Saxton Lodge Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address up until 12 Feb 2014.
A single entity owns all company shares (exactly 1000 shares) - Brookwater Holdings Limited - located at 8011, 100 Moorhouse Avenue, Christchurch.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 29 Apr 2011 to 12 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 30 Jun 2009 to 29 Apr 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 23 Jun 2006 to 30 Jun 2009

Address: C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Registered & physical address used from 02 Nov 2004 to 23 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Brookwater Holdings Limited
Shareholder NZBN: 9429036383429
100 Moorhouse Avenue
Christchurch
8011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Brookwater Holdings Limited
Name
Ltd
Type
1230495
Ultimate Holding Company Number
NZ
Country of origin
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Address
Directors

Ung Tien Lim - Director

Appointment date: 02 Nov 2004

Address: Christchurch, 8042 New Zealand

Address used since 19 May 2015


Geoffrey Yee - Director

Appointment date: 02 Nov 2004

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 31 May 2010


Robin Kane Wah - Director

Appointment date: 02 Nov 2004

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 02 May 2009


Robert Goh Hung Ling - Director

Appointment date: 20 Dec 2005

Address: Christchurch, 8053 New Zealand

Address used since 19 May 2015