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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Julian Reynolds Agency Co Limited Shareholder NZBN: 9429040450667 Entity (NZ Limited Company) |
Highland Park Auckland 2010 |
08 Oct 1981 - current |
Shareholder Name | Address | Period |
---|---|---|
Reynolds, Julian John Individual |
Rd 4 Parua Bay 0174 |
21 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Howe, Harry O'hara Individual |
Avondale |
08 Oct 1981 - 27 Oct 2004 |
James & Morgan Holdings Limited 23 Aviemore Drive |
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Gk Accounting Administration Limited 23 Aviemore Drive |
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D & J Turner Holdings Limited 23 Aviemore Drive |
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2k Investments Limited 23 Aviemore Drive |
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Gk Independent Trustees (1070) Limited 23 Aviemore Drive |
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Gk Independent Trustees (1066) Limited 23 Aviemore Drive |