General information

Sachs-coburg International Limited

Type: NZ Limited Company (Ltd)
9429036996452
New Zealand Business Number
1118243
Company Number
Registered
Company Status

Sachs-Coburg International Limited (issued a New Zealand Business Number of 9429036996452) was incorporated on 28 Feb 2001. 2 addresses are in use by the company: 17 Main Street, Oxford, 7430 (type: registered, physical). Level 5, Torrens House, 195 Hereford Street, Christchurch had been their registered address, until 01 Mar 2013. Sachs-Coburg International Limited used more names, namely: Majestic Suites Limited from 28 Feb 2001 to 08 Feb 2007. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Dallimore, Christelle (an individual) located at Oxford, Oxford postcode 7430. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Dallimore, Paul Albert (a director) - located at 17 Main Street, Oxford,
Cameron, Robert James (an individual) - located at 106 Felton Road, Bannockburn. Our information was updated on 27 Feb 2024.

Current address Type Used since
17 Main Street, Oxford, 7430 Registered & physical & service 01 Mar 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Paul Albert Dallimore
17 Main Street, Oxford, 7430
Address used since 01 Jan 2015
Director 28 Feb 2001 - current
Susan Gestro
Lower Hutt,
Address used since 28 Feb 2001
Director 28 Feb 2001 - 21 Jul 2008
Addresses
Previous address Type Period
Level 5, Torrens House, 195 Hereford Street, Christchurch Registered & physical 10 May 2002 - 01 Mar 2013
110 Moray Place, Dunedin Registered 31 Aug 2001 - 10 May 2002
2nd Floor, Deloitte House, 32 Oxford Terrace, Christchurch Physical 31 Aug 2001 - 10 May 2002
110 Moray Place, Dunedin Physical 31 Aug 2001 - 31 Aug 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dallimore, Christelle
Individual
Oxford
Oxford
7430
09 Sep 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dallimore, Paul Albert
Director
17 Main Street
Oxford
7430
30 Mar 2012 - current
Cameron, Robert James
Individual
106 Felton Road
Bannockburn
9384
30 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Coleman, Riley
Individual
17 Main Street
Oxford
7430
30 Mar 2012 - 09 Sep 2022
Dallimore, Christelle Jane
Individual
17 Main Street
Oxford
7430
30 Mar 2012 - 09 Sep 2022
Highgate Investments Limited
Shareholder NZBN: 9429040286068
Company Number: 150970
Entity
28 Feb 2001 - 30 Mar 2012
Highgate Investments Limited
Shareholder NZBN: 9429040286068
Company Number: 150970
Entity
28 Feb 2001 - 30 Mar 2012
Gestro, Susan
Individual
Lower Hutt
28 Feb 2001 - 21 Aug 2008
Location
Companies nearby