General information

Sa Holdings NZ Limited

Type: NZ Limited Company (Ltd)
9429033337494
New Zealand Business Number
1952052
Company Number
Registered
Company Status

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
Contact info
64 21 985563
Phone (Phone)
ashiskens@gmail.com
Email
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ah Holdings NZ Limited
Shareholder NZBN: 9429033213019
Entity (NZ Limited Company)
Albany
North Shore City
08 Aug 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Future Vision Holdings Limited
Shareholder NZBN: 9429033212913
Entity (NZ Limited Company)
Beachhaven
North Shore City
08 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Hiskens, Andrew Noel
Individual
Paremoremo
North Shore City
08 Jun 2007 - 27 Jun 2010
Location
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