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Satobe Limited

Type: NZ Limited Company (Ltd)
9429036707270
NZBN
1173816
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley 4510
New Zealand
Registered & physical & service address used since 24 Jun 2021

Satobe Limited, a registered company, was started on 15 Nov 2001. 9429036707270 is the number it was issued. This company has been managed by 3 directors: Andrew Millward Payne - an active director whose contract started on 15 Nov 2001,
Julie Margaret Payne - an active director whose contract started on 15 Nov 2001,
Christopher Broderick Payne - an active director whose contract started on 20 Oct 2003.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 87 Weraroa Road, Waverley, 4510 (type: registered, physical).
Satobe Limited had been using 87 Weraroa Road, Waverley as their physical address up until 24 Jun 2021.
A total of 40000 shares are allocated to 2 shareholders (2 groups). The first group consists of 20000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20000 shares (50%).

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 26 Jun 2009 to 24 Jun 2021

Address: Gresham Walkinton & C Ltd, 87 Weraroa Road, Waverley

Physical address used from 06 Jul 2004 to 26 Jun 2009

Address: Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley

Registered address used from 06 Jul 2004 to 26 Jun 2009

Address: Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley

Registered & physical address used from 15 Nov 2001 to 06 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Payne, Andrew Millward Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Payne, Julie Margaret Oneroa
Waiheke Island
1081
New Zealand
Directors

Andrew Millward Payne - Director

Appointment date: 15 Nov 2001

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 07 Jun 2017

Address: 33 Tai Tam Road, Hong Kong S.a.r., China

Address used since 15 Nov 2001


Julie Margaret Payne - Director

Appointment date: 15 Nov 2001

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 07 Jun 2017

Address: 33 Tai Tam Road, Hong Kong S.a.r., China

Address used since 15 Nov 2001


Christopher Broderick Payne - Director

Appointment date: 20 Oct 2003

Address: Karori, Wellington, 6012 New Zealand

Address used since 20 Oct 2003

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