Sar Holdings Limited was registered on 13 May 2014 and issued an NZ business number of 9429041229101. This registered LTD company has been managed by 2 directors: Shane Martin Ruane - an active director whose contract started on 13 May 2014,
Amie Rebecca Ruane - an active director whose contract started on 13 May 2014.
According to the BizDb database (updated on 04 Apr 2024), this company registered 4 addresses: 120 Moonshine Hill Road, Rd 1, Upper Hutt, 5371 (registered address),
120 Moonshine Hill Road, Rd 1, Upper Hutt, 5371 (service address),
120 Moonshine Hill Road, Rd 1, Upper Hutt, 5371 (other address),
120 Moonshine Hill Road, Rd 1, Upper Hutt, 5371 (shareregister address) among others.
Until 06 Mar 2019, Sar Holdings Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Ruane, Shane Martin (a director) located at Rd 1, Upper Hutt postcode 5371.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ruane, Amie Rebecca - located at Rd 1, Upper Hutt. Sar Holdings Limited is classified as "Rental of residential property" (ANZSIC L671160).
Other active addresses
Address #4: 120 Moonshine Hill Road, Rd 1, Upper Hutt, 5371 New Zealand
Registered & service address used from 27 Jul 2023
Previous addresses
Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 25 Feb 2015 to 06 Mar 2019
Address #2: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Physical & registered address used from 13 May 2014 to 25 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Ruane, Shane Martin |
Rd 1 Upper Hutt 5371 New Zealand |
13 May 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Ruane, Amie Rebecca |
Rd 1 Upper Hutt 5371 New Zealand |
13 May 2014 - |
Shane Martin Ruane - Director
Appointment date: 13 May 2014
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 24 Feb 2021
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 13 May 2014
Amie Rebecca Ruane - Director
Appointment date: 13 May 2014
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 24 Feb 2021
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 13 May 2014
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