General information
Saito Technical Limited
Type: NZ Limited Company (Ltd)9429039646798
New Zealand Business Number
332404
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
35623689
GST Number
M692540 - Scientific Or Technical Service Nec
Industry classification codes with description
Saito Technical Limited (issued a New Zealand Business Number of 9429039646798) was incorporated on 14 Apr 1987. 8 addresess are in use by the company: 52 Victoria Street, Onehunga, Auckland, 1061 (type: service, registered). 16 Beatrice Tinsley Cres, Albany, Auckland had been their registered address, until 13 May 2009. Saito Technical Limited used other names, namely: Saito Neo Asia Pacific Limited from 21 Mar 2014 to 29 Mar 2018, Ht Albany Limited (04 May 2009 to 21 Mar 2014) and Handitags Limited (14 Apr 1987 - 04 May 2009). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Saito New Zealand Limited (an entity) located at Kerepihi, Paeroa postcode 3671. "Scientific or technical service nec" (business classification M692540) is the classification the Australian Bureau of Statistics issued Saito Technical Limited. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Tawari St, Mt Eden, Auckland | Physical & service | 13 May 2009 |
| 7 Tawari St, Mt. Eden, Auckland | Registered | 13 May 2009 |
| 52 Victoria Street, Onehunga, Auckland, 1061 | Office & delivery | 02 Apr 2019 |
| Po Box 8590, Symonds Street, Auckland, 1150 | Postal | 02 Apr 2019 |
Contact info
64 09 6237790
Phone (Phone)
ronald@saito.co.nz
Email
justyn@saito.co.nz
Email
accounts@saito.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.saito.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Wayne Hodder
Newmarket, Auckland, 1023
Address used since 06 May 2011 |
Director | 07 Dec 2007 - current |
|
Andrew Rex Tuck
Northcote, Auckland,
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 09 May 2008 |
|
Errol Desmond Hay
Mairangi Bay, Auckland,
Address used since 10 May 1989 |
Director | 10 May 1989 - 07 Dec 2007 |
|
Graeme David Running
Northcote Point, Auckland,
Address used since 27 Aug 2004 |
Director | 27 Aug 2004 - 29 Jul 2005 |
|
Robert Alastair Johnston
Devonport, Auckland,
Address used since 19 Sep 2003 |
Director | 10 May 1989 - 27 Aug 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 8590, Symonds Street, Auckland, 1150 | Postal | 02 Apr 2019 |
| Po Box 8590, Newmarket, Auckland, 1149 | Postal | 24 Apr 2023 |
| 52 Victoria Street, Onehunga, Auckland, 1061 | Service & registered | 03 May 2023 |
Principal place of activity
| 52 Victoria Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 16 Beatrice Tinsley Cres, Albany, Auckland | Registered & physical | 09 Jun 2006 - 13 May 2009 |
| Level 8, 120 Albert Street, Auckland | Physical | 05 May 2004 - 05 May 2004 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 05 May 2004 - 09 Jun 2006 |
| 13th Floor, Quay Tower, 29 Customs St, Auckland | Physical | 04 Sep 2001 - 04 Sep 2001 |
| B.d.o. Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Physical | 04 Sep 2001 - 05 May 2004 |
| 13th Floor, Quay Tower, 29 Customs Street West, Auckland | Registered | 04 Sep 2001 - 05 May 2004 |
| C/- Bdo Hogg Young Cathie, 86 Wairau Road, Takapuna, Auckland 9 | Registered | 29 May 1996 - 04 Sep 2001 |
| Moxey Aitken Cathey, 39 Taharoto Rd, Takapuna, Auckland 9 | Registered | 26 Aug 1993 - 29 May 1996 |
| - | Physical | 20 Feb 1992 - 04 Sep 2001 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Saito New Zealand Limited Shareholder NZBN: 9429039830319 Entity (NZ Limited Company) |
Kerepihi Paeroa 3671 |
04 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Heather Clare Individual |
Mairangi Bay Auckland |
14 Apr 1987 - 06 Sep 2004 |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
04 Aug 2005 - 04 Aug 2005 | |
|
Crosbie, Heather Clare Individual |
Devonport Auckland |
28 Apr 2004 - 28 Apr 2004 |
|
Hay, Errol Desmond Individual |
Mairangi Bay Auckland |
14 Apr 1987 - 04 Aug 2005 |
|
Johnston, Robert Individual |
Devonport Auckland |
28 Apr 2004 - 28 Apr 2004 |
|
Anderson, Heather Clare Individual |
Northcote Point Auckland |
06 Sep 2004 - 06 Sep 2004 |
|
Running, Graeme David Individual |
Northcote Point Auckland |
06 Sep 2004 - 06 Sep 2004 |
|
Running, Graeme David Individual |
Northcote Point Auckland |
06 Sep 2004 - 06 Sep 2004 |
|
Panettiere, Sharee Margaret Individual |
Northcote Point Auckland |
06 Sep 2004 - 06 Sep 2004 |
|
Hay, Errol Desmond Individual |
Mairangi Bay Auckland |
14 Apr 1987 - 04 Aug 2005 |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
04 Aug 2005 - 04 Aug 2005 | |
|
Johnston, Robert Alastair Individual |
Devonport Auckland |
28 Apr 2004 - 28 Apr 2004 |
|
Johnston, Beverley Joan Individual |
Devonport Auckland |
28 Apr 2004 - 28 Apr 2004 |
|
Hay, Averil Joy Individual |
Mairangi Bay Auckland |
14 Apr 1987 - 04 Aug 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Saito New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 277421 |
| Country of origin | NZ |
Location
Companies nearby
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Saito Labels Limited 3-7 Tawari Street |
|
Saito New Zealand Limited 3-7 Tawari Street |
|
Topline Management Limited 11 Tawari Street |
|
Topline Plumbing And Roofing Limited 11 Tawari Street |
|
Topline Trade Services Limited 11 Tawari Street |
|
Topline Group Limited 11 Tawari Street |
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