Satoger Limited was incorporated on 19 Apr 2004 and issued an NZ business number of 9429035455721. The registered LTD company has been supervised by 11 directors: Nikki Ann Iuli - an active director whose contract started on 19 Apr 2004,
Antoni Carmel Ginnen - an active director whose contract started on 19 Apr 2004,
Saane Muriel Faaofo-Oldehaver - an active director whose contract started on 19 Apr 2004,
Jacinta Lucia Oldehaver - an active director whose contract started on 07 Feb 2014,
Jacinta Oldehaver - an active director whose contract started on 07 Feb 2014.
According to our database (last updated on 24 Mar 2024), the company filed 1 address: 17 Kamaka Road, Mangere Bridge, Auckland, 2022 (type: postal, office).
Up to 25 Oct 2012, Satoger Limited had been using 17 Kamaka St, Mangere Bridge, Auckland as their physical address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Iuli, Nikki Ann (a director) located at Tauranga South, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Faaofo-Oldehaver, Saane Muriel - located at Mangere Bridge, Auckland.
The next share allocation (20 shares, 20%) belongs to 1 entity, namely:
Oldehaver, Christina Margaret, located at Onehunga, Auckland (an individual).
Principal place of activity
17 Kamaka Road, Mangere Bridge, Auckland, 2022 New Zealand
Previous address
Address #1: 17 Kamaka St, Mangere Bridge, Auckland New Zealand
Physical & registered address used from 19 Apr 2004 to 25 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Iuli, Nikki Ann |
Tauranga South Tauranga 3112 New Zealand |
08 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Faaofo-oldehaver, Saane Muriel |
Mangere Bridge Auckland 2022 New Zealand |
08 Aug 2018 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Oldehaver, Christina Margaret |
Onehunga Auckland 1061 New Zealand |
19 Apr 2004 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Ginnen, Antoni Carmel |
Onehunga Auckland 1061 New Zealand |
19 Apr 2004 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Oldehaver, Jacinta Lucia |
Manurewa Auckland 2102 New Zealand |
08 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Faaofo-oldehaver, Saane |
Mangere Bridge Auckland |
19 Apr 2004 - 08 Aug 2018 |
| Director | Oldehaver, Jacinta |
Manurewa Auckland 2102 New Zealand |
08 Jun 2018 - 08 Aug 2018 |
| Individual | Iuli, Nikki |
Tauranga South Tauranga 3112 New Zealand |
19 Apr 2004 - 08 Aug 2018 |
| Individual | Oldehaver, Jacinta |
Mangere Bridge Auckland |
19 Apr 2004 - 27 Jun 2010 |
| Individual | Adams, Marie |
Mt Roskill Auckland 1041 New Zealand |
19 Apr 2004 - 08 Jun 2018 |
| Individual | Oldehaver, James |
Mangere Bridge Auckland |
19 Apr 2004 - 27 Jun 2010 |
Nikki Ann Iuli - Director
Appointment date: 19 Apr 2004
Address: Tauranga South, Tauranga, 3112 New Zealand
Address: Avenues, Tauranga South, 3112 New Zealand
Address used since 02 May 2016
Antoni Carmel Ginnen - Director
Appointment date: 19 Apr 2004
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Jun 2011
Saane Muriel Faaofo-oldehaver - Director
Appointment date: 19 Apr 2004
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 19 Apr 2004
Jacinta Lucia Oldehaver - Director
Appointment date: 07 Feb 2014
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 07 Feb 2014
Jacinta Oldehaver - Director
Appointment date: 07 Feb 2014
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 07 Feb 2014
Christina Margaret Oldehaver - Director
Appointment date: 18 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Apr 2018
Christina Oldehaver - Director
Appointment date: 18 Apr 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Apr 2018
Marie Adams - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 30 Apr 2018
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 13 Jun 2016
Christina Margaret Oldehaver - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 07 Feb 2014
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 30 Apr 2009
Jacinta Lucia Oldehaver - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 26 Nov 2004
Address: Mangere Bridge, Auckland,
Address used since 19 Apr 2004
James Oldehaver - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 01 Jul 2004
Address: Mangere Bridge, Auckland,
Address used since 19 Apr 2004
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