Sa Holdings Nz Limited (issued an NZ business identifier of 9429033337494) was started on 08 Jun 2007. 3 addresses are currently in use by the company: 10 Kowhai Street, Takapuna, Auckland, 0622 (type: physical, registered). 23 The Esplanade, Campbells Bay, Auckland had been their registered address, up until 03 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ah Holdings Nz Limited (an entity) located at Albany, North Shore City. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Future Vision Holdings Limited (an entity) - located at Beachhaven, North Shore City. The Businesscheck information was last updated on 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
Po Box 33920, Takapuna, Auckland, 0740 | Postal | 19 Jun 2019 |
10 Kowhai Street, Takapuna, Auckland, 0622 | Physical & registered & service | 03 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Andrew Noel Hiskens
Takapuna, Auckland, 0622
Address used since 25 May 2020
Campbells Bay, Auckland, 0630
Address used since 23 Aug 2018
Takapuna, Auckland, 0622
Address used since 09 Jun 2015 |
Director | 08 Jun 2007 - current |
Shaine Fredrick Williams
Beach Haven, North Shore City, 0626
Address used since 12 May 2010 |
Director | 08 Aug 2007 - 20 Feb 2013 |
Previous address | Type | Period |
---|---|---|
23 The Esplanade, Campbells Bay, Auckland, 0630 | Registered & physical | 31 Aug 2018 - 03 Jun 2020 |
13 Lake View Road, Takapuna, Auckland, 0622 | Physical | 07 Jun 2017 - 31 Aug 2018 |
13 Lake View Road, Takapuna, Auckland, 0622 | Registered | 17 Jun 2015 - 31 Aug 2018 |
39 Pupuke Road, Takapuna, Auckland, 0622 | Physical | 15 Mar 2013 - 07 Jun 2017 |
39 Pupuke Road, Takapuna, Auckland, 0622 | Registered | 15 Mar 2013 - 17 Jun 2015 |
38 Pupuke Road, Takapuna, Auckland, 0622 | Physical & registered | 28 Feb 2013 - 15 Mar 2013 |
37 Paremoremo Road, Paremoremo, North Shore City | Registered & physical | 08 Jun 2007 - 28 Feb 2013 |
Shareholder Name | Address | Period |
---|---|---|
Ah Holdings NZ Limited Shareholder NZBN: 9429033213019 Entity (NZ Limited Company) |
Albany North Shore City |
08 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Future Vision Holdings Limited Shareholder NZBN: 9429033212913 Entity (NZ Limited Company) |
Beachhaven North Shore City |
08 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hiskens, Andrew Noel Individual |
Paremoremo North Shore City |
08 Jun 2007 - 27 Jun 2010 |
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