General information
Saint Properties Limited
Type: NZ Limited Company (Ltd)9429042063285
New Zealand Business Number
5844807
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Saint Properties Limited (NZBN 9429042063285) was incorporated on 11 Nov 2015. 4 addresses are currently in use by the company: 522 River Road, Fairfield, Hamilton, 3214 (type: registered, service). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 27 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bungalow Property Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Investment company operation" (business classification K624050) is the classification the ABS issued to Saint Properties Limited. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 27 Aug 2018 |
| 522 River Road, Fairfield, Hamilton, 3214 | Registered & service | 08 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Keith Barnes
Fairfield, Hamilton, 3214
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Nigel Philip Smith
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 May 2019
Rd 9, Hamilton, 3289
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - 01 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 11 Nov 2015 - 27 Aug 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bungalow Property Holdings Limited Shareholder NZBN: 9429046042057 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
29 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt No 9 Limited Shareholder NZBN: 9429047245402 Company Number: 7240156 Entity |
16 Aug 2019 - 26 Apr 2022 | |
|
Smith, Nigel Philip Individual |
Mount Maunganui Mount Maunganui 3116 |
11 Nov 2015 - 26 Apr 2022 |
|
Htt No 9 Limited Shareholder NZBN: 9429047245402 Company Number: 7240156 Entity |
Tauranga Tauranga 3110 |
16 Aug 2019 - 26 Apr 2022 |
|
Mcmonagle, Jade Sacha Individual |
Hamilton Central Hamilton 3204 |
14 May 2018 - 16 Aug 2019 |
|
Barnes, Jason Keith Individual |
Western Heights Hamilton 3200 |
11 Nov 2015 - 29 May 2018 |
Location
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|
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|
Firth Developments Limited 1026 Victoria Street |
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