General information

Saks Clothes Limited

Type: NZ Limited Company (Ltd)
9429032118230
New Zealand Business Number
112515
Company Number
Registered
Company Status

Saks Clothes Limited (issued a business number of 9429032118230) was registered on 08 Oct 1981. 2 addresses are in use by the company: 23 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, registered). 1St Floor, 2 Burns Ave, Takapuna, Auckland had been their physical address, up to 29 Sep 2015. 29000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 28999 shares (100 per cent of shares), namely:
Julian Reynolds Agency Co Limited (an entity) located at Highland Park, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Reynolds, Julian John (an individual) - located at Rd 4, Parua Bay. Our information was updated on 17 Feb 2024.

Current address Type Used since
23 Aviemore Drive, Highland Park, Auckland, 2010 Physical & registered & service 29 Sep 2015
Directors
Name and Address Role Period
Julian John Reynolds
Rd 4, Parua Bay, 0174
Address used since 25 May 2021
Mission Bay, Auckland, 1071
Address used since 20 May 2020
Rd 4 Parua Bay, Whangarei, 0174
Address used since 23 May 2013
Director 15 Oct 1990 - current
Andrew Grant Dalton
692 Whitford-maraetai Road, R D 1 Howick,
Address used since 19 May 2003
Director 19 May 2003 - 18 Apr 2006
Wilfred Marley
Northcote, Auckland,
Address used since 19 May 2003
Director 19 May 2003 - 13 Apr 2006
Te Kani Te Auripo Rewita Williams
Mt Wellington, Auckland,
Address used since 01 May 2003
Director 01 May 2003 - 04 Nov 2004
Harry O'hara Howe
Avondale, Auckland,
Address used since 15 Apr 1999
Director 15 Apr 1999 - 30 Sep 2004
Robert Steven Rudd
Westmere, Auckland,
Address used since 19 May 2003
Director 19 May 2003 - 10 Jun 2004
Addresses
Previous address Type Period
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 Physical & registered 10 Jun 2011 - 29 Sep 2015
Hennings & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 Physical 14 May 2010 - 10 Jun 2011
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 Registered 14 May 2010 - 10 Jun 2011
Hennings & Associates, Ca, First Floor Spicers House, 2 Burns Ave, Takapuna Registered & physical 08 Jun 2006 - 14 May 2010
Marley Loft, Level 6, 130 Broadway, Newmarket Physical 20 May 1999 - 08 Jun 2006
Marley Loft, 7th Floor, 1 Queen Street, Auckland Registered 31 May 1995 - 08 Jun 2006
18th Floor, West Plaza Bldg, Customs St, Auckland 1 Registered 23 Aug 1994 - 31 May 1995
Financial Data
Financial info
29000
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28999
Shareholder Name Address Period
Julian Reynolds Agency Co Limited
Shareholder NZBN: 9429040450667
Entity (NZ Limited Company)
Highland Park
Auckland
2010
08 Oct 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reynolds, Julian John
Individual
Rd 4
Parua Bay
0174
21 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Howe, Harry O'hara
Individual
Avondale
08 Oct 1981 - 27 Oct 2004
Location
Companies nearby