Saffron International Holdings Limited (New Zealand Business Number 9429032650952) was registered on 15 Jul 2008. 2 addresses are currently in use by the company: 952 Beach Road, Torbay, Auckland, 0630 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their registered address, up until 16 Sep 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 90 shares (90% of shares), namely:
Hui, Carmen Chung-Wai (an individual) located at Chatswood, North Shore, Auckland postcode 0626,
Belcourt, Shelley Anne (an individual) located at Torbay, Auckland postcode 0630,
Belcourt, Sacheverel David Marcel (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Belcourt, Sacheverel David Marcel (an individual) - located at Torbay, Auckland. Next there is the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Belcourt, Shelley Anne, located at Torbay, Auckland (an individual). Businesscheck's database was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
952 Beach Road, Torbay, Auckland, 0630 | Registered & physical & service | 16 Sep 2015 |
Name and Address | Role | Period |
---|---|---|
Sacheverel David Marcel Belcourt
Torbay, Auckland, 0630
Address used since 12 Jun 2012 |
Director | 15 Jul 2008 - current |
Shelley Anne Belcourt
Torbay, Auckland, 0630
Address used since 12 Jun 2012 |
Director | 15 Jul 2008 - current |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland, 1010 | Registered & physical | 19 Jun 2014 - 16 Sep 2015 |
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 23 Jul 2012 - 19 Jun 2014 |
Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 07 Jul 2010 - 19 Jun 2014 |
Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 07 Jul 2010 - 23 Jul 2012 |
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 15 Jul 2008 - 07 Jul 2010 |
Shareholder Name | Address | Period |
---|---|---|
Hui, Carmen Chung-wai Individual |
Chatswood North Shore, Auckland 0626 |
15 Jul 2008 - current |
Belcourt, Shelley Anne Individual |
Torbay Auckland 0630 |
15 Jul 2008 - current |
Belcourt, Sacheverel David Marcel Individual |
Torbay Auckland 0630 |
15 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Belcourt, Sacheverel David Marcel Individual |
Torbay Auckland 0630 |
15 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Belcourt, Shelley Anne Individual |
Torbay Auckland 0630 |
15 Jul 2008 - current |
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