General information
Saginaw Limited
Type: NZ Limited Company (Ltd)9429034336960
New Zealand Business Number
1759510
Company Number
Registered
Company Status
Saginaw Limited (issued a business number of 9429034336960) was incorporated on 23 Jan 2006. 2 addresses are in use by the company: 184 Hinemoa Street, Birkenhead, Auckland, 0626 (type: registered, service). 51 St Johns Road, Meadowbank, Auckland had been their registered address, up to 24 Oct 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cooney, Paul Kerril (an individual) located at Saint Johns, Auckland postcode 1072. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 St Johns Road, Meadowbank, Auckland, 1072 | Physical | 12 Oct 2021 |
| 184 Hinemoa Street, Birkenhead, Auckland, 0626 | Registered & service | 24 Oct 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Kerril Cooney
Saint Johns, Auckland, 1072
Address used since 01 Apr 2022
Sandringham, Auckland, 1025
Address used since 01 Oct 2007 |
Director | 23 Jan 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 St Johns Road, Meadowbank, Auckland, 1072 | Registered & service | 12 Oct 2021 - 24 Oct 2023 |
| 182 Kohimarama Road, Kohimarama, Auckland, 1071 | Physical & registered | 13 Oct 2020 - 12 Oct 2021 |
| 74 Koraha Street, Remuera, Auckland, 1050 | Registered & physical | 26 Jun 2019 - 13 Oct 2020 |
| 52 Tainui Road, Titirangi, Auckland, 0604 | Registered & physical | 23 Jan 2006 - 26 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Paul Kerril Individual |
Saint Johns Auckland 1072 |
01 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 Entity |
Maunu, Whangarei 0110 |
23 Jan 2006 - 18 Jun 2019 |
|
Schlooz, John Paul Individual |
Meadowbank Auckland 1072 |
18 Jun 2019 - 01 Apr 2022 |
|
Clemas-williams, John Individual |
Queenstown |
23 Jan 2006 - 18 Jun 2019 |
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 Entity |
Maunu, Whangarei 0110 |
23 Jan 2006 - 18 Jun 2019 |
|
Clemas-williams, John Individual |
Queenstown |
23 Jan 2006 - 18 Jun 2019 |
Location
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