General information

Saffron Trading Limited

Type: NZ Limited Company (Ltd)

9429032778588

New Zealand Business Number

2123087

Company Number

Registered

Company Status

Saffron Trading Limited (New Zealand Business Number 9429032778588) was launched on 28 Apr 2008. 2 addresses are currently in use by the company: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: physical, registered). Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton had been their registered address, up to 25 Jul 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Lovegroves Trustee Company Limited (an entity) located at 11 Polygon Road, St Heliers. Auckland,
Phillips, Robert James (an individual) located at Kohimarama, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Phillips, Robert James (an individual) - located at Kohimarama, Auckland. Our information was last updated on 28 Mar 2024.

Current address	Type	Used since
73a Boundary Road, Claudelands, Hamilton, 3214	Physical & registered & service	25 Jul 2013

Last updated: 28 Mar 2024

Directors

Name and Address	Role	Period
Robert James Phillips Kohimarama, Auckland, 1071 Address used since 20 Jul 2015	Director	28 Apr 2008 - current

Addresses

Previous address	Type	Period
Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton	Registered & physical	29 Jul 2009 - 25 Jul 2013
C/-accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton	Physical & registered	28 Apr 2008 - 29 Jul 2009

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

13 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Entity (NZ Limited Company)	11 Polygon Road St Heliers. Auckland	28 Apr 2008 - current
Phillips, Robert James Individual	Kohimarama Auckland	28 Apr 2008 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Phillips, Robert James Individual	Kohimarama Auckland	28 Apr 2008 - current

Location

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