Sailthru Nz Limited was registered on 03 Mar 2016 and issued a business number of 9429042219125. The registered LTD company has been supervised by 9 directors: John D. - an active director whose contract started on 19 Mar 2019,
Vincent Michael Gin - an active director whose contract started on 16 Sep 2021,
Jesal S. - an inactive director whose contract started on 19 Mar 2019 and was terminated on 30 Mar 2023,
Michael V. - an inactive director whose contract started on 19 Mar 2019 and was terminated on 28 Jul 2022,
Asheel Chandra Bharos - an inactive director whose contract started on 21 Sep 2020 and was terminated on 17 Sep 2021.
According to BizDb's information (last updated on 20 Mar 2024), the company uses 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (type: physical, service).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sailthru Inc. (an other) located at Suite 48A, New York postcode 10007.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Sailthru Inc. |
Suite 48a New York 10007 United States |
30 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Quigg, David James |
Woburn Lower Hutt 5010 New Zealand |
03 Mar 2016 - 30 Mar 2016 |
| Other | Carnival Inc | 07 Apr 2016 - 07 Apr 2016 | |
| Entity | Carnival Labs Limited Shareholder NZBN: 9429032493597 Company Number: 2187669 |
07 Apr 2016 - 07 Apr 2016 | |
| Director | David James Quigg |
Woburn Lower Hutt 5010 New Zealand |
03 Mar 2016 - 30 Mar 2016 |
| Other | Null - Carnival Inc | 07 Apr 2016 - 07 Apr 2016 | |
| Entity | Carnival Labs Limited Shareholder NZBN: 9429032493597 Company Number: 2187669 |
07 Apr 2016 - 07 Apr 2016 |
John D. - Director
Appointment date: 19 Mar 2019
Address: Nashville, Tn, 37215 United States
Address used since 19 Mar 2019
Vincent Michael Gin - Director
Appointment date: 16 Sep 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Mar 2023
Address: Christchurch, 8042 New Zealand
Address used since 16 Sep 2021
Jesal S. - Director (Inactive)
Appointment date: 19 Mar 2019
Termination date: 30 Mar 2023
Address: San Francisco, Ca, 94131 United States
Address used since 19 Mar 2019
Michael V. - Director (Inactive)
Appointment date: 19 Mar 2019
Termination date: 28 Jul 2022
Address: Broadview Heights, Oh, 44147 United States
Address used since 19 Mar 2019
Asheel Chandra Bharos - Director (Inactive)
Appointment date: 21 Sep 2020
Termination date: 17 Sep 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 21 Sep 2020
Philippa Marion Smith Lambert - Director (Inactive)
Appointment date: 30 Mar 2016
Termination date: 21 Sep 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Mar 2016
Neil L. - Director (Inactive)
Appointment date: 30 Mar 2016
Termination date: 20 Mar 2019
Address: New York, 10023 United States
Address used since 30 Mar 2016
Amy S. - Director (Inactive)
Appointment date: 30 Mar 2016
Termination date: 06 May 2016
Address: New York, 10024 United States
Address used since 30 Mar 2016
David James Quigg - Director (Inactive)
Appointment date: 03 Mar 2016
Termination date: 30 Mar 2016
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 03 Mar 2016
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