General information

David Ryan Saul Holdings Limited

Type: NZ Limited Company (Ltd)
9429032516661
New Zealand Business Number
2182319
Company Number
Registered
Company Status

David Ryan Saul Holdings Limited (NZBN 9429032516661) was registered on 21 Oct 2008. 2 addresses are currently in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, up until 10 Apr 2019. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33% of shares), namely:
Mc2 Trustees (Intelligent Life) Limited (an other) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Saul, Leigh (an individual) - located at Stonefields, Auckland. Next there is the 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Saul, Edwin David, located at Stonefields, Auckland (an individual). Our database was updated on 31 May 2025.

Current address Type Used since
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Physical & registered & service 10 Apr 2019
Directors
Name and Address Role Period
Leigh Saul
Stonefields, Auckland, 1072
Address used since 24 Oct 2014
Director 21 Oct 2008 - current
Edwin David Saul
Stonefields, Auckland, 1072
Address used since 24 Oct 2014
Director 21 Oct 2008 - current
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Registered & physical 20 Feb 2013 - 10 Apr 2019
4th Floor, 70 Shortland Street, Auckland Physical & registered 21 Oct 2008 - 20 Feb 2013
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Mc2 Trustees (intelligent Life) Limited
Other (Other)
East Tamaki
Auckland
2013
04 Apr 2019 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Saul, Leigh
Individual
Stonefields
Auckland
1072
21 Oct 2008 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Saul, Edwin David
Individual
Stonefields
Auckland
1072
21 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Zim Trustees Limited
Shareholder NZBN: 9429034216439
Company Number: 1794177
Entity
Victoria Quarter Precinct
Auckland
1010
21 Oct 2008 - 04 Apr 2019
Zim Trustees Limited
Shareholder NZBN: 9429034216439
Company Number: 1794177
Entity
Victoria Quarter Precinct
Auckland
1010
21 Oct 2008 - 04 Apr 2019
Location
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