Satin & Lace Limited, a registered company, was registered on 04 Jul 2002. 9429036422975 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Holly Ryan - an active director whose contract started on 04 Jul 2002.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: P.o. Box 47666, Ponsonby, Auckland, 1144 (types include: postal, office).
Satin & Lace Limited had been using 6 Paruru Ave, Northcote, North Shore City as their physical address up to 04 Aug 2010.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Other active addresses
Address #4: 6 Paruru Avenue, Northcote, North Shore City, 0627 New Zealand
Office & delivery address used from 09 Sep 2021
Principal place of activity
6 Paruru Avenue, Northcote, North Shore City, 0627 New Zealand
Previous addresses
Address #1: 6 Paruru Ave, Northcote, North Shore City, 0627 New Zealand
Physical address used from 03 Aug 2010 to 04 Aug 2010
Address #2: 6 Paruru Ave, Northcote, Auckland New Zealand
Registered & physical address used from 24 Sep 2004 to 03 Aug 2010
Address #3: 597 Sandringham Road, Sandringham, Auckland
Registered & physical address used from 04 Jul 2002 to 24 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Molesworth, Elliott John |
Glenfield North Shore City 0629 New Zealand |
11 Aug 2006 - |
| Individual | Ryan, Holly |
Northcote North Shore City 0627 New Zealand |
04 Jul 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ryan, Holly |
Northcote North Shore City 0627 New Zealand |
04 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stainton, Bruce Mcinnes |
Birkenhead Auckland |
04 Jul 2002 - 27 Jun 2010 |
| Individual | De Lautour Estate, Miles Bernard |
Ponsonby Auckland |
19 Sep 2004 - 27 Jun 2010 |
Holly Ryan - Director
Appointment date: 04 Jul 2002
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 29 Aug 2009
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