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General information

Saffron International Holdings No 1 Limited

Type: NZ Limited Company (Ltd)
9429032774221
New Zealand Business Number
2123686
Company Number
Registered
Company Status

Saffron International Holdings No 1 Limited (NZBN 9429032774221) was launched on 24 Apr 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, until 16 Sep 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Belcourt, Sacheverel David Marcel (an individual) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Belcourt, Shelley Anne (an individual) - located at Torbay, Auckland. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
952 Beach Road, Torbay, Auckland, 0630 Registered & physical & service 16 Sep 2015
Last updated:
Directors
Name and Address Role Period
Sacheverel David Marcel Belcourt
Torbay, Auckland, 0630
Address used since 12 Jun 2012
Director 24 Apr 2008 - current
Shelley Anne Belcourt
Torbay, Auckland, 0630
Address used since 12 Jun 2012
Director 24 Apr 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 09 Jul 2012 - 19 Jun 2014
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 06 Jul 2010 - 19 Jun 2014
Level 5, 50 Anzac Avenue, Auckland, 1010 Physical 06 Jul 2010 - 09 Jul 2012
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 24 Apr 2008 - 06 Jul 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Belcourt, Sacheverel David Marcel
Individual 		Torbay
Auckland
0630 		24 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Belcourt, Shelley Anne
Individual 		Torbay
Auckland
0630 		24 Apr 2008 - current
Location
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