General information
Saxony Management Limited
Type: NZ Limited Company (Ltd)9429041257395
New Zealand Business Number
5260401
Company Number
Registered
Company Status
Saxony Management Limited (issued a business number of 9429041257395) was incorporated on 28 May 2014. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 18 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Trust Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica Loc La Barra, Maldonado,
Address used since 28 May 2014 |
Director | 28 May 2014 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - current |
|
Claire Judith Cooke
Tauranga, Auckland, 3110
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 28 May 2014 |
Director | 28 May 2014 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered | 04 May 2015 - 18 Jun 2020 |
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical | 04 Nov 2014 - 18 Jun 2020 |
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered | 04 Nov 2014 - 04 May 2015 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Jul 2014 - 04 Nov 2014 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 28 May 2014 - 30 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 May 2014 - current |
Location
Companies nearby
 |
Cudep Partners Limited Partnership Cone Marshall Limited |
|
Urales Corp Limited Partnership Cone Marshall Limited |
|
Jec Holdings (nz) Limited Partnership Cone Marshall Limited |
|
Albury Prime Limited And Company L.p. Cone Marshall Limited |
|
Limaz Limited Partnership Cone Marshall Limited |
|
Lilas Limited Partnership Cone Marshall Limited |