General information
Saturn Holdings 1957 Limited
Type: NZ Limited Company (Ltd)9429035756569
New Zealand Business Number
1403859
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Saturn Holdings 1957 Limited (New Zealand Business Number 9429035756569) was started on 19 Sep 2003. 2 addresses are currently in use by the company: 11A Shore Road, Remuera, Auckland, 1050 (type: registered, physical). 36 Espalier Drive, Henderson, Auckland had been their registered address, up to 09 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Xu, Zengqiang (a director) located at Henderson, Auckland postcode 0612. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Saturn Holdings 1957 Limited. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11a Shore Road, Remuera, Auckland, 1050 | Registered & physical & service | 09 Jun 2022 |
Contact info
64 9 5513631
Phone (Phone)
admin@norrie.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zengqiang Xu
Henderson, Auckland, 0612
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Ming Li
Henderson, Auckland, 0612
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 30 Mar 2022 |
|
Meizi Xu
Bucklands Beach, Auckland, 2014
Address used since 01 Sep 2020
Kaiwaka, 0573
Address used since 16 Jan 2020
Eden Terrace, Auckland, 1021
Address used since 15 Aug 2019 |
Director | 15 Aug 2019 - 01 Dec 2021 |
|
Mark Norrie
Auckland Central, Auckland, 1010
Address used since 22 Feb 2019
Botany Downs, Auckland, 2010
Address used since 22 Apr 2016 |
Director | 19 Sep 2003 - 15 Aug 2019 |
|
Meizi Xu
Ranui, Auckland, 0612
Address used since 26 Apr 2016
Bucklands Beach, Auckland, 2014
Address used since 12 Oct 2017
Eden Terrace, Auckland, 1021
Address used since 12 Oct 2017 |
Director | 04 Apr 2016 - 23 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Espalier Drive, Henderson, Auckland, 0612 | Registered | 23 Feb 2022 - 09 Jun 2022 |
| 13a Murvale Drive, Bucklands Beach, Auckland, 2014 | Registered | 14 Sep 2020 - 23 Feb 2022 |
| 13a Murvale Drive, Bucklands Beach, Auckland, 2014 | Physical | 14 Sep 2020 - 09 Jun 2022 |
| 55 Wattle Lane, Kaiwaka, 0573 | Physical & registered | 24 Jan 2020 - 14 Sep 2020 |
| Suite 3, 136 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 15 Jun 2018 - 24 Jan 2020 |
| Level 3 32 Greenpark Rd, Penrose, Auckland, 1061 | Physical & registered | 23 Dec 2013 - 15 Jun 2018 |
| 38 Harvard Lane, Papakura | Registered & physical | 05 Oct 2004 - 23 Dec 2013 |
| 154 Carruth Rd, Papatoetoe | Physical & registered | 19 Sep 2003 - 05 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Zengqiang Director |
Henderson Auckland 0612 |
31 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Ming Individual |
Henderson Auckland 0612 |
14 Feb 2022 - 31 May 2022 |
|
Xu, Meizi Individual |
Kaiwaka 0573 |
05 Apr 2016 - 14 Feb 2022 |
|
Xu, Meizi Individual |
Kaiwaka 0573 |
05 Apr 2016 - 14 Feb 2022 |
|
Norrie, Mark Individual |
Botany Downs Auckland 2010 |
19 Sep 2003 - 15 Aug 2019 |
Location
Companies nearby
 |
Energizer NZ Limited Level 4, 45 O'rorke Rd |
|
Shri Mudaliar Trustee Limited C/-level 2, 101f Station Road |
|
Chh Trustee Management Limited Level 2, 101 Station Road |
|
Xtracta Limited Level 6,45 O'rorke Road |
|
Bikaner Foods Mt Roskill Limited Level 1, 822 Manukau Road |
|
One World Flight Centre Limited Level 2, 101, Station Road |
Similar companies
|
Trenz Holdings Limited 2 Goodman Place |
|
Unigreen Group Holdings Limited 4 Malvern Road |
|
Locus Holdings Limited 189 Mount Smart Road |
|
Rl & Jm Limited 270 Neilson Street |
|
Marshall Investment Holdings Limited 270 Neilson Street |
|
Uplista Holdings Limited 69 Station Road |