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Sachs-coburg International Limited

Type: NZ Limited Company (Ltd)
9429036996452
NZBN
1118243
Company Number
Registered
Company Status
Current address
17 Main Street
Oxford 7430
New Zealand
Registered & physical & service address used since 01 Mar 2013

Sachs-Coburg International Limited was started on 28 Feb 2001 and issued an NZBN of 9429036996452. The registered LTD company has been supervised by 2 directors: Paul Albert Dallimore - an active director whose contract started on 28 Feb 2001,
Susan Gestro - an inactive director whose contract started on 28 Feb 2001 and was terminated on 21 Jul 2008.
According to our information (last updated on 07 Apr 2024), this company uses 1 address: 17 Main Street, Oxford, 7430 (type: registered, physical).
Until 01 Mar 2013, Sachs-Coburg International Limited had been using Level 5, Torrens House, 195 Hereford Street, Christchurch as their registered address.
BizDb identified former names for this company: from 28 Feb 2001 to 08 Feb 2007 they were called Majestic Suites Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Dallimore, Christelle (an individual) located at Oxford, Oxford postcode 7430.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Dallimore, Paul Albert - located at 17 Main Street, Oxford,
Cameron, Robert James - located at 106 Felton Road, Bannockburn.

Addresses

Previous addresses

Address: Level 5, Torrens House, 195 Hereford Street, Christchurch New Zealand

Registered & physical address used from 10 May 2002 to 01 Mar 2013

Address: 110 Moray Place, Dunedin

Registered address used from 31 Aug 2001 to 10 May 2002

Address: 2nd Floor, Deloitte House, 32 Oxford Terrace, Christchurch

Physical address used from 31 Aug 2001 to 10 May 2002

Address: 110 Moray Place, Dunedin

Physical address used from 31 Aug 2001 to 31 Aug 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dallimore, Christelle Oxford
Oxford
7430
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dallimore, Paul Albert 17 Main Street
Oxford
7430
New Zealand
Individual Cameron, Robert James 106 Felton Road
Bannockburn
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coleman, Riley 17 Main Street
Oxford
7430
New Zealand
Individual Dallimore, Christelle Jane 17 Main Street
Oxford
7430
New Zealand
Entity Highgate Investments Limited
Shareholder NZBN: 9429040286068
Company Number: 150970
Entity Highgate Investments Limited
Shareholder NZBN: 9429040286068
Company Number: 150970
Individual Gestro, Susan Lower Hutt
Directors

Paul Albert Dallimore - Director

Appointment date: 28 Feb 2001

Address: 17 Main Street, Oxford, 7430 New Zealand

Address used since 01 Jan 2015


Susan Gestro - Director (Inactive)

Appointment date: 28 Feb 2001

Termination date: 21 Jul 2008

Address: Lower Hutt,

Address used since 28 Feb 2001

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