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Sat Technique Limited

Type: NZ Limited Company (Ltd)
9429039148841
NZBN
494430
Company Number
Registered
Company Status
Current address
First Floor, 217 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 02 Aug 2018

Sat Technique Limited, a registered company, was registered on 30 Nov 1990. 9429039148841 is the NZBN it was issued. The company has been run by 3 directors: Joshua Kirk Garnett - an active director whose contract started on 05 Nov 2014,
Mary Ellen Whaley - an inactive director whose contract started on 30 Nov 1990 and was terminated on 01 Dec 2014,
Bryce Henry Harris - an inactive director whose contract started on 30 Nov 1990 and was terminated on 30 Oct 2014.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Sat Technique Limited had been using Whaley Harris Durney, First Floor, 217 Great South Road, Greenlane, Auckland as their registered address up to 02 Aug 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Whaley Harris Durney, First Floor, 217 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 15 Nov 2005 to 02 Aug 2018

Address: First Floor, 217 Great, South Rd, Greenlane, Auckland New Zealand

Physical address used from 15 Nov 2005 to 02 Aug 2018

Address: Whaley Harris Durney, Chartered, Accountants, 1st Floor ,westpac Bldg, 217 Great South Rd Greenlane,auckland

Registered address used from 20 Oct 2004 to 15 Nov 2005

Address: Whaley Harrris Durney, Chartered, Accountants, 1st Floor,westpac Bldg, 217 Great South Rd Greenlane,auckland

Physical address used from 20 Oct 2004 to 15 Nov 2005

Address: 217 Great South Road, Greenlane, Auckland

Registered & physical address used from 01 Jul 1997 to 20 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stiendl, Sonja Austria
Shares Allocation #2 Number of Shares: 50
Individual Burda, Johann 3a
Austria
Directors

Joshua Kirk Garnett - Director

Appointment date: 05 Nov 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Nov 2014


Mary Ellen Whaley - Director (Inactive)

Appointment date: 30 Nov 1990

Termination date: 01 Dec 2014

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 21 Oct 2013


Bryce Henry Harris - Director (Inactive)

Appointment date: 30 Nov 1990

Termination date: 30 Oct 2014

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 07 Sep 2012

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