Sakan Group Limited
Type: NZ Limited Company (Ltd)Sakan Group Limited (NZBN 9429035767381) was launched on 19 Sep 2003. 5 addresess are in use by the company: 2 Sharon Road, Waiake, Auckland, 0630 (type: physical, service). 2 Sharon Rd, Waiake, North Shore 0630 had been their registered address, up until 20 Feb 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Roberts, Wayne (an individual) located at Waiake, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wangford, Jon (an individual) - located at Cockle Bay, Auckland. "Manufacturing nec" (business classification C259907) is the classification the ABS issued Sakan Group Limited. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Sharon Rd, Waiake, Auckland, 0630 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Feb 2012 |
| 2 Sharon Road, Waiake, Auckland, 0630 | Physical & service & registered | 20 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Roberts
Waiake, Auckland, 0630
Address used since 10 Feb 2012 |
Director | 19 Sep 2003 - current |
|
Jon Wangford
Dannemora, Auckland, 2016
Address used since 01 Jan 2016 |
Director | 19 Sep 2003 - current |
|
Tom Skinner
Gulf Harbour 1463, Auckland, 0930
Address used since 11 Feb 2016 |
Director | 19 Sep 2003 - 01 Feb 2021 |
|
Nigel Colling
Orewa 1461,
Address used since 19 Sep 2003 |
Director | 19 Sep 2003 - 25 Jan 2004 |
| Previous address | Type | Period |
|---|---|---|
| 2 Sharon Rd, Waiake, North Shore 0630 | Registered | 23 Nov 2007 - 20 Feb 2012 |
| Wayne Roberts, 2 Sharon Rd, Waiake, North Shore 0630 | Physical | 23 Nov 2007 - 20 Feb 2012 |
| C/- Laird Worker Lawyers, Level 1, Hallmark Building, Hillary Square, Orewa 1461 | Physical & registered | 19 Sep 2003 - 23 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Wayne Individual |
Waiake Auckland 0630 |
01 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wangford, Jon Individual |
Cockle Bay Auckland 2014 |
19 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Tom Individual |
Gulf Harbour 1463 Auckland |
01 Mar 2004 - 11 Feb 2021 |
|
Triton Resources Limited Shareholder NZBN: 9429037754648 Company Number: 926906 Entity |
01 Mar 2004 - 01 Mar 2004 | |
|
Triton Resources Limited Shareholder NZBN: 9429037754648 Company Number: 926906 Entity |
01 Mar 2004 - 01 Mar 2004 |
 |
Miss America Limited 2 Sharon Road |
|
Stormrider Limited 2 Sharon Road |
|
B & B Properties Limited 2 Sharon Road |
|
Ws Roberts Investments Limited 2 Sharon Road |
|
Onesure Life & Health Limited 4 Sharon Road |
|
Waiwera Canyon Limited 4 Sharon Road |
|
Probett Developments Limited 124 Stredwick Drive |
|
Custom Truck & Chrome Limited 6 Battenburg Place |
|
Sewansew Limited 4 Lyons Avenue |
|
A B 2018 Limited 15 Te Hoe Grove |
|
Procise Services Limited 2 Amante Crescent |
|
Williams Trellis Specialists 2012 Limited Unit K1, 75 Corinthian Drive |