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Satayme Limited

Type: NZ Limited Company (Ltd)
9429041723654
NZBN
5689432
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
26a Queen Charlotte Drive
Aotea
Porirua 5024
New Zealand
Registered & physical & service address used since 22 Apr 2021

Satayme Limited, a registered company, was registered on 24 Apr 2015. 9429041723654 is the New Zealand Business Number it was issued. "Cafe operation" (ANZSIC H451110) is how the company is categorised. The company has been managed by 2 directors: Duc Dong Phan - an active director whose contract began on 24 Apr 2015,
Phan Thi Nguyen - an inactive director whose contract began on 24 Apr 2015 and was terminated on 01 May 2022.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 26A Queen Charlotte Drive, Aotea, Porirua, 5024 (type: registered, physical).
Satayme Limited had been using 17 Beach Street, Petone, Lower Hutt as their registered address up until 22 Apr 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 60 shares (60%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 40 shares (40%).

Addresses

Principal place of activity

17 Beach Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address: 17 Beach Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 09 Oct 2019 to 22 Apr 2021

Address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 03 Apr 2017 to 09 Oct 2019

Address: Level 3, 20 Daly Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 24 Apr 2015 to 03 Apr 2017

Contact info
64 02792 25555
Phone
jimmyphan@me.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Phan, Duc Dong Aotea
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Nguyen, Phan Thi Petone
Lower Hutt
5012
New Zealand
Director Phan Thi Nguyen Petone
Lower Hutt
5012
New Zealand
Directors

Duc Dong Phan - Director

Appointment date: 24 Apr 2015

Address: Aotea, Porirua, 5024 New Zealand

Address used since 23 Nov 2020

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 24 Apr 2015


Phan Thi Nguyen - Director (Inactive)

Appointment date: 24 Apr 2015

Termination date: 01 May 2022

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 23 Nov 2020

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 24 Apr 2015

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