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General information

Saturn Group Limited

Type: NZ Limited Company (Ltd)
9429031788144
New Zealand Business Number
1498135
Company Number
Registered
Company Status

Saturn Group Limited (issued an NZBN of 9429031788144) was started on 25 Mar 2004. 2 addresses are in use by the company: Level 1, 5 Short Street, Newmarket, Auckland, 1010 (type: registered, physical). Level 3, 10 Manukau Road, Newmarket, Auckland had been their registered address, up to 19 Jul 2018. Saturn Group Limited used other names, namely: Saturn Executive Limited from 01 Oct 2010 to 08 May 2012, Swann Executive Limited (26 Sep 2008 to 01 Oct 2010) and Swann Group Investments Limited (25 Mar 2004 - 26 Sep 2008). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Young, Robert John (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Ansell, Mary (an individual) - located at Westmere, Auckland. Next there is the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Williams, Craig, located at Auckland Central, Auckland (an individual). Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
Level 1, 5 Short Street, Newmarket, Auckland, 1010 Registered & physical & service 19 Jul 2018
Last updated:
Directors
Name and Address Role Period
Robert John Young
Westmere, Auckland, 1022
Address used since 19 May 2010
Director 26 Sep 2008 - current
Craig Williams
Auckland, 1010
Address used since 07 Apr 2017
Director 07 Apr 2017 - 07 May 2018
Donald Rodney Jaine
Torbay, Auckland,
Address used since 25 Mar 2004
Director 25 Mar 2004 - 01 Oct 2008
Addresses
Previous address Type Period
Level 3, 10 Manukau Road, Newmarket, Auckland, 1023 Registered & physical 08 Jul 2014 - 19 Jul 2018
Level 4, 10 Manukau Road, Newmarket, Auckland, 1023 Physical & registered 12 Oct 2010 - 08 Jul 2014
34 Mahuhu Crescent, Parnell Physical 09 Aug 2005 - 12 Oct 2010
34 Mahuhu Crescent, Auckland Registered 09 Aug 2005 - 12 Oct 2010
Level 3, Chancery, 48 Courthouse Lane, Auckland Registered & physical 25 Mar 2004 - 09 Aug 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Young, Robert John
Individual 		Westmere
Auckland
1022 		26 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ansell, Mary
Individual 		Westmere
Auckland
1022 		13 Jul 2012 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Williams, Craig
Individual 		Auckland Central
Auckland
1010 		11 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Jaine, Donald Rodney
Individual 		Torbay
Auckland
 25 Mar 2004 - 27 Jun 2010
Location
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