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Sara-jane Limited

Type: NZ Limited Company (Ltd)
9429035509950
NZBN
1488100
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
349 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 26 Jan 2021
349 Remuera Road
Remuera
Auckland 1050
New Zealand
Postal & delivery & office address used since 08 Nov 2022

Sara-Jane Limited, a registered company, was registered on 04 Mar 2004. 9429035509950 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. The company has been run by 2 directors: Sara Jane Elika - an active director whose contract began on 04 Mar 2004,
Perofeta Enosa Tololima Auva'a - an inactive director whose contract began on 04 Mar 2004 and was terminated on 13 Aug 2010.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 349 Remuera Road, Remuera, Auckland, 1050 (types include: postal, delivery).
Sara-Jane Limited had been using 772 Remuera Road, Remuera, Auckland as their physical address up to 26 Jan 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Flat 7 Hampton Heights, 15 Harrison Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 772 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 25 Oct 2018 to 26 Jan 2021

Address #2: 7/15 Harrison Road, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 18 Sep 2014 to 25 Oct 2018

Address #3: 35 Horotutu Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 29 Aug 2012 to 18 Sep 2014

Address #4: 35a Horotutu Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 26 Oct 2011 to 29 Aug 2012

Address #5: Entertainment Accounting Services Ltd, 50 Randolph Street, Newton, Auckland 1010 New Zealand

Physical & registered address used from 11 Mar 2010 to 26 Oct 2011

Address #6: Entertainment Accounting Services Ltd, D72 Building, 72 Dominion Road, Level 2, Suite 2.3, Mt Eden Auckland

Registered & physical address used from 20 Dec 2006 to 11 Mar 2010

Address #7: Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 01 Sep 2006 to 20 Dec 2006

Address #8: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical & registered address used from 04 Mar 2004 to 01 Sep 2006

Contact info
info@ecg.nz
08 Nov 2022 nzbn-reserved-invoice-email-address-purpose
info@ecg.nz
16 Oct 2018 Email
www.ecg.nz
16 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Elika, Ralph Willie Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Elika, Sara Jane Remuera
Auckland
1050
New Zealand
Directors

Sara Jane Elika - Director

Appointment date: 04 Mar 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Oct 2018

Address: Mt Welington, Auckland, 1060 New Zealand

Address used since 10 Sep 2014


Perofeta Enosa Tololima Auva'a - Director (Inactive)

Appointment date: 04 Mar 2004

Termination date: 13 Aug 2010

Address: Papakura, Auckland, 2113 New Zealand

Address used since 04 Mar 2004

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