General information

Saan Investments Limited

Type: NZ Limited Company (Ltd)
9429035218418
New Zealand Business Number
1548240
Company Number
Removed
Company Status

Saan Investments Limited (issued an NZ business identifier of 9429035218418) was launched on 02 Sep 2004. 2 addresses are currently in use by the company: 11A Cooper Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). 380 Great South Road, Opaheke, Papakura had been their registered address, up to 22 Aug 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Britnell, Helene Janette (a director) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Britnell, Stuart (an individual) - located at Pukekohe, Pukekohe. Businesscheck's data was last updated on 29 Jul 2023.

Current address Type Used since
11a Cooper Street, Pukekohe, Pukekohe, 2120 Registered & physical & service 22 Aug 2022
Directors
Name and Address Role Period
Helene Janette Britnell
Pukekohe, Pukekohe, 2120
Address used since 12 Aug 2022
Opaheke, Papakura, 2113
Address used since 03 Mar 2021
Pukekohe, Auckland, 2120
Address used since 26 Jan 2017
Director 02 Sep 2004 - current
Stuart Britnell
Pukekohe, Pukekohe, 2120
Address used since 12 Aug 2022
Opaheke, Papakura, 2113
Address used since 03 Mar 2021
Pukekohe, Auckland, 2120
Address used since 26 Jan 2017
Director 02 Sep 2004 - current
Addresses
Previous address Type Period
380 Great South Road, Opaheke, Papakura, 2113 Registered & physical 11 Mar 2022 - 22 Aug 2022
2/56 Ridgeway Road, Pukekohe, Auckland, 2120 Physical & registered 10 Feb 2017 - 11 Mar 2022
5 Isabella Drive, Pukekohe Physical & registered 02 Sep 2004 - 10 Feb 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Britnell, Helene Janette
Director
Pukekohe
Pukekohe
2120
23 Jun 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Britnell, Stuart
Individual
Pukekohe
Pukekohe
2120
02 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Morris, Helene Janette
Individual
Pukekohe
02 Sep 2004 - 23 Jun 2020
Location
Companies nearby
Hna Enterprises Limited
50 Ridgeway Road
6-d's Property Limited
53 Ridgeway Road
Liia (nz) Limited
46 Ridgeway Road
V.b.k. Properties Limited
55 Ridgeway Road
Pathan Investments Limited
14 Tom Keven Way
Fabworx Offroad & General Engineering Limited
33 The Glade North