General information

Saas Holdings No 2 Limited

Type: NZ Limited Company (Ltd)
9429034702895
New Zealand Business Number
1648112
Company Number
Registered
Company Status

Saas Holdings No 2 Limited (New Zealand Business Number 9429034702895) was started on 23 Jun 2005. 2 addresses are in use by the company: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (type: physical, registered). 169 Tait Drive, Greenmeadows, Napier had been their physical address, up to 06 Jul 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Garg, Aviral (an individual) located at Onekawa, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Garg, Shalini (an individual) - located at Greenmeadows, Napier. Our database was updated on 23 Feb 2024.

Current address Type Used since
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 Physical & registered & service 06 Jul 2018
Directors
Name and Address Role Period
Aviral Garg
Onekawa, Napier, 4110
Address used since 04 Feb 2019
Sohna Ro, Gurgaon, 122002
Address used since 01 Feb 2016
Director 23 Jun 2005 - current
Warren Steven Perriam
Burnside, Christchurch, 8053
Address used since 17 Sep 2015
Director 17 Sep 2015 - current
Shalini Garg
Sohna Ro, Gurgaon, 122002
Address used since 01 Feb 2015
Director 23 Jun 2005 - 21 Feb 2021
Addresses
Previous address Type Period
169 Tait Drive, Greenmeadows, Napier, 4112 Physical 29 Jun 2018 - 06 Jul 2018
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Registered 22 May 2008 - 06 Jul 2018
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Physical 22 May 2008 - 29 Jun 2018
187 Withells Road, Avonhead, Christchurch Physical & registered 23 Jun 2005 - 22 May 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Garg, Aviral
Individual
Onekawa
Napier
4110
23 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Garg, Shalini
Individual
Greenmeadows
Napier
4112
23 Jun 2005 - current
Location
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