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Saffron Capital Limited

Type: NZ Limited Company (Ltd)
9429036711994
NZBN
1172968
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
First Floor, Cnr Main & Victoria Streets
Palmerston North 4441
New Zealand
Postal & office & delivery address used since 26 Aug 2019
1st Floor
236 Broadway Avenue
Palmerston North 4441
New Zealand
Physical & registered & service address used since 14 Oct 2019

Saffron Capital Limited was started on 09 Nov 2001 and issued a business number of 9429036711994. This registered LTD company has been managed by 2 directors: Paul Raymond Shelley Hocking - an active director whose contract began on 14 Oct 2019,
Bruce Alexander Mckay - an inactive director whose contract began on 09 Nov 2001 and was terminated on 14 Oct 2019.
According to our information (updated on 20 Mar 2024), this company registered 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4441 (category: physical, registered).
Up until 14 Oct 2019, Saffron Capital Limited had been using First Floor, Cnr Main & Victoria Streets, Palmerston North as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Morrison Creed Trustee 2009 Limited (an entity) located at 236 Broadway Avenue, Palmerston North postcode 4414,
Mckay, Bruce Alexander (an individual) located at Parnell, Auckland postcode 1052. Saffron Capital Limited has been classified as "Financial service nec" (ANZSIC K641915).

Addresses

Principal place of activity

First Floor, Cnr Main & Victoria Streets, Palmerston North, 4441 New Zealand


Previous addresses

Address #1: First Floor, Cnr Main & Victoria Streets, Palmerston North, 4441 New Zealand

Physical & registered address used from 31 Aug 2010 to 14 Oct 2019

Address #2: Level 1, 6 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 12 Sep 2006 to 31 Aug 2010

Address #3: 10 Maheke Street, St Heliers

Registered & physical address used from 08 Dec 2004 to 12 Sep 2006

Address #4: Mgi Wilson Eliot Limited, Level 2 Fidelity House, 81 Carlton Gore Road, Newmarket

Registered & physical address used from 09 Nov 2001 to 08 Dec 2004

Contact info
64 21 362545
16 Oct 2019 Phone
siam@xtra.co.nz
16 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Entity (NZ Limited Company) Morrison Creed Trustee 2009 Limited
Shareholder NZBN: 9429032819809
236 Broadway Avenue
Palmerston North
4414
New Zealand
Individual Mckay, Bruce Alexander Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckay, Bruce Alexander Parnell
Auckland
1052
New Zealand
Individual Mckay, Vicki Lee St Heliers
Auckland
Individual Mgi Wilson Eliott Trustee Company Newmarket
Auckland
Individual Mckay, Vicki Lee St Heliers
Auckland
Entity Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Individual Mckay, Bruce Alexander St Heliers
Auckland
Entity Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Directors

Paul Raymond Shelley Hocking - Director

Appointment date: 14 Oct 2019

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 10 Mar 2023

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 16 Apr 2022

Address: Horokiwi, Wellington, 5016 New Zealand

Address used since 14 Oct 2019


Bruce Alexander Mckay - Director (Inactive)

Appointment date: 09 Nov 2001

Termination date: 14 Oct 2019

Address: Parnell, Auckland, 1051 New Zealand

Address used since 08 Apr 2016

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