General information

Sats Group Limited

Type: NZ Limited Company (Ltd)
9429031074964
New Zealand Business Number
3405711
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Sats Group Limited (NZBN 9429031074964) was launched on 31 May 2011. 2 addresses are in use by the company: 8 Rattray Street, Devonport, Auckland, 0624 (type: registered, physical). 7 King Edward Parade, Devonport, Auckland had been their registered address, until 18 Jun 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Giles, Miriam Ruth (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Giles, Mark Terrence (a director) - located at Devonport, Auckland. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Fejos, Carmel Mary, located at Stanley Point, Auckland (an individual),
Giles, Miriam Ruth, located at Devonport, Auckland (an individual),
Giles, Mark Terrence, located at Devonport, Auckland (a director). "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Sats Group Limited. Businesscheck's information was last updated on 06 May 2024.

Current address Type Used since
8 Rattray Street, Devonport, Auckland, 0624 Registered & physical & service 18 Jun 2021
Directors
Name and Address Role Period
Mark Terrence Giles
Devonport, Auckland, 0624
Address used since 10 Jun 2021
Devonport, Auckland, 0624
Address used since 31 May 2011
Director 31 May 2011 - current
Addresses
Previous address Type Period
7 King Edward Parade, Devonport, Auckland, 0624 Registered & physical 31 May 2011 - 18 Jun 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Giles, Miriam Ruth
Individual
Devonport
Auckland
0624
31 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Giles, Mark Terrence
Director
Devonport
Auckland
0624
31 May 2011 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Fejos, Carmel Mary
Individual
Stanley Point
Auckland
0624
16 Nov 2016 - current
Giles, Miriam Ruth
Individual
Devonport
Auckland
0624
31 May 2011 - current
Giles, Mark Terrence
Director
Devonport
Auckland
0624
31 May 2011 - current
Location
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