General information
Saddleback Limited
Type: NZ Limited Company (Ltd)9429034069424
New Zealand Business Number
1826350
Company Number
Registered
Company Status
Saddleback Limited (issued a New Zealand Business Number of 9429034069424) was registered on 02 Jun 2006. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 29 Apr 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Meemo (2018) Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 29 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 03 Nov 2009 |
Director | 02 Jun 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 26 Oct 2016 - 29 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 11 Oct 2012 - 26 Oct 2016 |
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Physical & registered | 30 Apr 2008 - 11 Oct 2012 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 02 Jun 2006 - 30 Apr 2008 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meemo (2018) Limited Shareholder NZBN: 9429046652065 Entity (NZ Limited Company) |
Albany Auckland 0632 |
18 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Travis, Scott Dean Individual |
Manly Whangaparaoa |
02 Jun 2006 - 19 Oct 2018 |
|
Mancer, Clifford John Individual |
Rd 2 Albany 0792 |
14 Oct 2011 - 18 Oct 2018 |
Location
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