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. 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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
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
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Belcourt, Sacheverel David Marcel
Individual
Torbay
Auckland
0630
15 Jul 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Belcourt, Shelley Anne
Individual
Torbay
Auckland
0630
15 Jul 2008 - current
Location
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