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Saxingham Holdings Limited

Type: NZ Limited Company (Ltd)
9429037346409
NZBN
1018708
Company Number
Registered
Company Status
Current address
21 Sir Peter Blake Parade
Bayswater
Auckland 0622
New Zealand
Physical & registered & service address used since 21 Jun 2016

Saxingham Holdings Limited, a registered company, was started on 29 Feb 2000. 9429037346409 is the number it was issued. This company has been managed by 2 directors: Simon Edwin Herbert - an active director whose contract began on 29 Feb 2000,
Geoffrey Mark Sandelin - an active director whose contract began on 29 Feb 2000.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (category: physical, registered).
Saxingham Holdings Limited had been using Level 21, Bnz Tower, 125 Queen Street, Auckland as their registered address up until 21 Jun 2016.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: Level 21, Bnz Tower, 125 Queen Street, Auckland New Zealand

Registered address used from 13 Apr 2000 to 21 Jun 2016

Address: Level 21, Bnz Tower, 125 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Level 21, Bnz Tower, 125 Queen Street, Auckland New Zealand

Physical address used from 29 Feb 2000 to 21 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Trotanoy Holdings Limited
Shareholder NZBN: 9429039185891
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Empire Trust Company Limited
Shareholder NZBN: 9429039191007
Bayswater
Auckland
0622
New Zealand
Directors

Simon Edwin Herbert - Director

Appointment date: 29 Feb 2000

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 13 Jun 2016


Geoffrey Mark Sandelin - Director

Appointment date: 29 Feb 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Jun 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Dec 2017

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