General information

Saxe-coburg Limited

Type: NZ Limited Company (Ltd)
9429033769516
New Zealand Business Number
1882210
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Saxe-Coburg Limited (issued an NZ business number of 9429033769516) was started on 22 Nov 2006. 5 addresess are currently in use by the company: Po Box 331119, Takapuna, Auckland, 0740 (type: postal, office). Mezzanine, 19 Como Street, Takapuna, Auckland had been their physical address, up to 02 Oct 2018. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 910 shares (91% of shares), namely:
Lamberg Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023,
Hart, John Wilson (an individual) located at Epsom, Auckland postcode 1023,
Houghton, Mark Arthur (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Houghton, Mark Arthur (an individual) - located at Takapuna, Auckland. Moving on to the third group of shareholders, share allotment (80 shares, 8%) belongs to 1 entity, namely:
Lindeman, Johannes Petrus Gerradus, located at Devonport, Auckland (an individual). "Portfolio investment management service" (business classification K641940) is the classification the ABS issued to Saxe-Coburg Limited. Businesscheck's data was updated on 27 Feb 2024.

Current address Type Used since
437 Lake Road, Takapuna, Auckland, 0622 Physical & registered & service 02 Oct 2018
Po Box 331119, Takapuna, Auckland, 0740 Postal 03 Oct 2019
437 Lake Road, Takapuna, Auckland, 0622 Office & delivery 03 Oct 2019
Contact info
64 9489 4890
Phone (Phone)
mark@saxecoburg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@saxecoburg.co.nz
Email
www.saxecoburg.co.nz
Website
Directors
Name and Address Role Period
Mark Arthur Houghton
Takapuna, Auckland, 0622
Address used since 16 Jul 2014
Director 22 Nov 2006 - current
Russell Smith
Conifer Grove, Takanini, 2112
Address used since 27 Oct 2009
Director 31 Mar 2009 - 20 Sep 2013
Addresses
Principal place of activity
19 Como Street , Takapuna , Auckland , 0622
Previous address Type Period
Mezzanine, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered 16 Sep 2013 - 02 Oct 2018
Level 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 19 Oct 2012 - 16 Sep 2013
3/47 The Strand, Takapuna, Auckland, 0622 Registered & physical 02 Dec 2011 - 19 Oct 2012
12 Rata Road, Devonport, Auckland, 0624 Physical & registered 19 Jul 2011 - 02 Dec 2011
17a The Strand, Takapuna, Auckland 0622 Registered & physical 03 Nov 2009 - 19 Jul 2011
17a The Strand, Takapuna Registered & physical 10 Nov 2008 - 03 Nov 2009
1d/7 The Promenade, Takapuna, Auckland Registered & physical 22 Nov 2006 - 10 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 910
Shareholder Name Address Period
Lamberg Trustee Company Limited
Shareholder NZBN: 9429038344220
Entity (NZ Limited Company)
Newmarket, Auckland
1023
09 Oct 2017 - current
Hart, John Wilson
Individual
Epsom
Auckland
1023
22 Nov 2006 - current
Houghton, Mark Arthur
Individual
Takapuna
Auckland
0622
22 Nov 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Houghton, Mark Arthur
Individual
Takapuna
Auckland
0622
22 Nov 2006 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Lindeman, Johannes Petrus Gerradus
Individual
Devonport
Auckland
0624
22 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Fisher Lamberg Trustee Services Limited
Shareholder NZBN: 9429036847761
Company Number: 1148270
Entity
Newmarket
Auckland
1149
22 Nov 2006 - 09 Oct 2017
Lindeman, Johannes Petrus Gerradus
Individual
Devonport
Auckland
0624
12 Jun 2007 - 27 Apr 2021
Overton, Stephanie
Individual
Devonport
Auckland
0624
12 Jun 2007 - 27 Apr 2021
Fisher Lamberg Trustee Services Limited
Shareholder NZBN: 9429036847761
Company Number: 1148270
Entity
22 Nov 2006 - 09 Oct 2017
Location
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