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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Houghton, Mark Arthur Individual |
Takapuna Auckland 0622 |
22 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Lindeman, Johannes Petrus Gerradus Individual |
Devonport Auckland 0624 |
22 Nov 2006 - current |
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 |
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