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General information

Saxingham Holdings Limited

Type: NZ Limited Company (Ltd)
9429037346409
New Zealand Business Number
1018708
Company Number
Registered
Company Status

Saxingham Holdings Limited (issued a New Zealand Business Number of 9429037346409) was launched on 29 Feb 2000. 2 addresses are currently in use by the company: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (type: physical, registered). Level 21, Bnz Tower, 125 Queen Street, Auckland had been their registered address, until 21 Jun 2016. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Trotanoy Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Empire Trust Company Limited (an entity) - located at Bayswater, Auckland. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 Physical & registered & service 21 Jun 2016
Last updated:
Directors
Name and Address Role Period
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 13 Jun 2016
Director 29 Feb 2000 - current
Geoffrey Mark Sandelin
Remuera, Auckland, 1050
Address used since 13 Jun 2016
Remuera, Auckland, 1050
Address used since 22 Dec 2017
Director 29 Feb 2000 - current
Addresses
Previous address Type Period
Level 21, Bnz Tower, 125 Queen Street, Auckland Registered 13 Apr 2000 - 21 Jun 2016
Level 21, Bnz Tower, 125 Queen Street, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Level 21, Bnz Tower, 125 Queen Street, Auckland Physical 29 Feb 2000 - 21 Jun 2016
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Trotanoy Holdings Limited
Shareholder NZBN: 9429039185891
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		29 Feb 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Empire Trust Company Limited
Shareholder NZBN: 9429039191007
Entity (NZ Limited Company) 		Bayswater
Auckland
0622 		29 Feb 2000 - current
Location
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