Saturn Limited
Type: NZ Limited Company (Ltd)Saturn Limited (issued a business number of 9429046222596) was registered on 03 Jul 2017. 4 addresses are in use by the company: Flat 607 H47 Apartments, 47 Hobson Street, Auckland Central, Auckland, 1010 (type: registered, service). Flat 607 H47 Apartments, 47 Hobson Street, Auckland Central, Auckland had been their registered address, up until 27 Apr 2022. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Guo, Xu (a director) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Saturn Limited. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| G7,396 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 27 Apr 2022 |
| Flat 607 H47 Apartments, 47 Hobson Street, Auckland Central, Auckland, 1010 | Registered & service | 22 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Xu Guo
Auckland Central, Auckland, 1010
Address used since 01 Jul 2018
Auckland Central, Auckland, 1010
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 607 H47 Apartments, 47 Hobson Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 Jul 2018 - 27 Apr 2022 |
| Flat 208 H47 Apartments, 47 Hobson Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Jul 2017 - 09 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Xu Director |
Auckland Central Auckland 1010 |
03 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Yiyuan Individual |
47 Hobson Street Auckland 1010 |
17 Jun 2019 - 07 Aug 2020 |
|
Xu, Yiyuan Individual |
47 Hobson Street Auckland 1010 |
17 Jun 2019 - 07 Aug 2020 |
 |
Grahorn Limited Flat 1002, 47 Hobson Street |
|
Haiyi Investment Limited 47 Hobson Street |
|
Montrose Vineyards Trading (nz) Limited Unit R1/47 Hobsosn Street |
|
Qumai Limited 1101/47 Hobson Street |
|
Hobson Liquor Group Limited 51 Hobson Street |
|
Akbar Durbar Takeaways Limited 51-61, Hobson Street |
|
Lendme Australia Holdings Limited 83 Albert Street (entrance At Kingston Street) |
|
Yo Holdings Limited Level 10, 34 Shortland Street |
|
Mission Bay Store Limited Level 10, 34 Shortland Street |
|
Epicurean Frozen Yoghurt Holding Limited Level 4, 4 Graham Street |
|
Epicurean Dairy Retail Limited Level 4, 4 Graham Street |
|
Epicurean Dairy Holdings Limited Level 4, 4 Graham Street |