General information

Saffron International Holdings Limited

Type: NZ Limited Company (Ltd)
9429032650952
New Zealand Business Number
2153786
Company Number
Registered
Company Status

Saffron International Holdings Limited (New Zealand Business Number 9429032650952) was registered on 15 Jul 2008. 1 address is currently in use by the company: 952 Beach Road, Torbay, Auckland, 0630 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical 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:
Carmen Hui (an individual) located at Chatswood, North Shore, Auckland postcode 0626,
Shelley Belcourt (an individual) located at Torbay, Auckland postcode 0630,
Sacheverel Belcourt (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
Sacheverel Belcourt (an individual) - located at Torbay, Auckland. Next there is the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Shelley Belcourt, located at Torbay, Auckland (an individual). Businesscheck's database was last updated on 23 Oct 2020.

Current address Type Used since
952 Beach Road, Torbay, Auckland, 0630 Physical & registered 16 Sep 2015
Directors
Name and Address Role Period
Shelley Anne Belcourt
Torbay, Auckland, 0630
Address used since 12 Jun 2012
Director 15 Jul 2008 - current
Sacheverel David Marcel Belcourt
Torbay, Auckland, 0630
Address used since 12 Jun 2012
Director 15 Jul 2008 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland, 1010 Physical & registered 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 Physical 07 Jul 2010 - 23 Jul 2012
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 07 Jul 2010 - 19 Jun 2014
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 15 Jul 2008 - 07 Jul 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Carmen Chung-wai Hui
Individual
Chatswood
North Shore, Auckland
0626
15 Jul 2008 - current
Shelley Anne Belcourt
Individual
Torbay
Auckland
0630
15 Jul 2008 - current
Sacheverel David Marcel Belcourt
Individual
Torbay
Auckland
0630
15 Jul 2008 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Sacheverel David Marcel Belcourt
Individual
Torbay
Auckland
0630
15 Jul 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Shelley Anne Belcourt
Individual
Torbay
Auckland
0630
15 Jul 2008 - current
Location
Companies nearby