General information
Sak Limited
Type: NZ Limited Company (Ltd)9429035292883
New Zealand Business Number
1532937
Company Number
Registered
Company Status
Sak Limited (NZBN 9429035292883) was started on 09 Jul 2004. 4 addresses are in use by the company: 19 Tararua Crescent, Otaki, Otaki, 5512 (type: registered, service). Unit 4, 73 Kenepuru Drive, Porirua had been their physical address, until 28 Jul 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Roughan, Kim Louise (an individual) located at Otaki, Otaki postcode 5512. When considering the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Roughan, Steven John (an individual) - located at Otaki, Otaki. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Endeavour Drive, Whitby, Wellington, 5024 | Physical & registered & service | 28 Jul 2016 |
| 19 Tararua Crescent, Otaki, Otaki, 5512 | Registered & service | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven John Roughan
Otaki, Otaki, 5512
Address used since 31 Jul 2023
Whitby, Wellington, 5024
Address used since 19 Jul 2007 |
Director | 09 Jul 2004 - current |
|
Kim Louise Roughan
Otaki, Otaki, 5512
Address used since 31 Jul 2023
Whitby, Wellington, 5024
Address used since 11 Jul 2007 |
Director | 09 Jul 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Physical & registered | 17 Jul 2013 - 28 Jul 2016 |
| Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Physical & registered | 02 Aug 2010 - 17 Jul 2013 |
| C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua | Registered & physical | 18 Jul 2007 - 02 Aug 2010 |
| C/-s Johnston Ltd, Chartered, Accountants, 1st Floor, 8 Lyttelton, Ave, Porirua City | Physical & registered | 09 Jul 2004 - 18 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Roughan, Kim Louise Individual |
Otaki Otaki 5512 |
09 Jul 2004 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Roughan, Steven John Individual |
Otaki Otaki 5512 |
09 Jul 2004 - current |
Location
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