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General information

Saturn Finance Limited

Type: NZ Limited Company (Ltd)
9429032168495
New Zealand Business Number
108996
Company Number
Registered
Company Status

Saturn Finance Limited (issued an NZ business identifier of 9429032168495) was launched on 25 Jul 1980. 10 addresess are currently in use by the company: 601 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (type: registered, physical). 110 Argent Lane, Silverdale had been their physical address, up until 01 Jul 2020. Saturn Finance Limited used more aliases, namely: Donaric Holdings (N.z.) Limited from 25 Jul 1980 to 22 Jul 1985. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Larkin, Peter Arch (an individual) located at Rd 1, Waitoki postcode 0871. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Larkin, Judith Betty (an individual) - located at Rd 1, Waitoki. The Businesscheck database was last updated on 11 Mar 2024.

Current address Type Used since
110 Argent Lane, Wainui, Silverdale Other (Address For Share Register) 30 Jun 2003
110 Argent Lane, Silverdale Other (Address for Records) 02 Aug 2004
Po Box 3, Silverdale, Auckland, 0944 Postal 17 Jun 2020
601 Kahikatea Flat Road, Rd 1, Waitoki, 0871 Office & delivery 17 Jun 2020
Last updated:
Contact info
64 020 4268653
Phone (Phone)
judithblarkin@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Arch Larkin
Rd 1, Waitoki, 0871
Address used since 23 Jun 2020
Rd 2, Silverdale, 0992
Address used since 24 Jun 2010
Director 29 May 1985 - current
Judith Betty Larkin
Rd 1, Waitoki, 0871
Address used since 23 Jun 2020
Rd 2, Silverdale, 0992
Address used since 24 Jun 2010
Director 29 May 1985 - current
Addresses
Other active addresses
Type Used since
601 Kahikatea Flat Road, Rd 1, Waitoki, 0871 Office & delivery 17 Jun 2020
601 Kahikatea Flat Road, Rd 1, Waitoki, 0871 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Jun 2020
601 Kahikatea Flat Road, Rd 1, Waitoki, 0871 Registered & physical & service 01 Jul 2020
Principal place of activity
601 Kahikatea Flat Road , Rd 1 , Waitoki , 0871
Previous address Type Period
110 Argent Lane, Silverdale Physical 09 Aug 2004 - 01 Jul 2020
110 Argent Lane, Wainui, Silverdale Physical 02 Aug 1999 - 09 Aug 2004
11 Argent Lane, Wainui, Silverdale Physical 02 Aug 1999 - 02 Aug 1999
38 Seaview Ave, Northcote, Auckland Physical 02 Aug 1999 - 02 Aug 1999
38 Seaview Ave, Northcote, Auckland Registered 10 Mar 1999 - 10 Mar 1999
110 Argent Lane, Wainui, Silverdale Registered 10 Mar 1999 - 01 Jul 2020
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Larkin, Peter Arch
Individual 		Rd 1
Waitoki
0871 		25 Jul 1980 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Larkin, Judith Betty
Individual 		Rd 1
Waitoki
0871 		25 Jul 1980 - current
Location
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