Saddleback Holdings Limited
Type: NZ Limited Company (Ltd)Saddleback Holdings Limited (NZBN 9429032038613) was started on 27 Apr 1983. 5 addresess are in use by the company: 28 Tauranga Place, Orewa, Auckland, 0931 (type: registered, service). 10 Rewi Street, Torbay, Auckland had been their physical address, up until 28 Oct 2009. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4999 shares (99.98% of shares), namely:
Geck, Patricia (an individual) located at Orewa, Auckland - Hibiscus Coast postcode 0931. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Geck, Frank John (an individual) - located at Orewa, Auckland - Hibiscus Coast. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Saddleback Holdings Limited. Our data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Rewi Street, Torbay, Auckland, 0630 | Physical & registered & service | 28 Oct 2009 |
| Po Box 89063, Torbay,, Auckland, 0742 | Postal | 23 Nov 2020 |
| 28 Tauranga Place, Orewa, Auckland, 0931 | Registered & service | 05 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Geck
Orewa, Auckland, 0931
Address used since 05 Dec 2024
Torbay, Auckland, 0630
Address used since 11 Dec 2014
Torbay, Auckland, 0630
Address used since 20 Nov 2017 |
Director | 24 Sep 1991 - current |
| 10 Rewi Street , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 10 Rewi Street, Torbay, Auckland | Physical | 23 May 1997 - 28 Oct 2009 |
| 7th Floor, Air New Zealand Hse, 1 Queen St, Auckland 1 | Registered | 30 Sep 1991 - 28 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geck, Patricia Individual |
Orewa Auckland - Hibiscus Coast 0931 |
27 Apr 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geck, Frank John Individual |
Orewa Auckland - Hibiscus Coast 0931 |
27 Apr 1983 - current |
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