General information

Satobe Limited

Type: NZ Limited Company (Ltd)
9429036707270
New Zealand Business Number
1173816
Company Number
Registered
Company Status

Satobe Limited (issued a business number of 9429036707270) was launched on 15 Nov 2001. 2 addresses are in use by the company: 87 Weraroa Road, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their physical address, until 24 Jun 2021. 40000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20000 shares (50 per cent of shares), namely:
Payne, Andrew Millward (an individual) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 20000 shares); it includes
Payne, Julie Margaret (an individual) - located at Oneroa, Waiheke Island. Businesscheck's information was updated on 18 Apr 2024.

Current address Type Used since
87 Weraroa Road, Waverley, 4510 Registered & physical & service 24 Jun 2021
Directors
Name and Address Role Period
Andrew Millward Payne
Oneroa, Waiheke Island, 1081
Address used since 07 Jun 2017
33 Tai Tam Road, Hong Kong S.a.r.,
Address used since 15 Nov 2001
Director 15 Nov 2001 - current
Julie Margaret Payne
Oneroa, Waiheke Island, 1081
Address used since 07 Jun 2017
33 Tai Tam Road, Hong Kong S.a.r.,
Address used since 15 Nov 2001
Director 15 Nov 2001 - current
Christopher Broderick Payne
Karori, Wellington, 6012
Address used since 20 Oct 2003
Director 20 Oct 2003 - current
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Physical & registered 26 Jun 2009 - 24 Jun 2021
Gresham Walkinton & C Ltd, 87 Weraroa Road, Waverley Physical 06 Jul 2004 - 26 Jun 2009
Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley Registered 06 Jul 2004 - 26 Jun 2009
Gresham Walkinton & Co, Chartered Accountants, 87 Weraroa Road, Waverley Registered & physical 15 Nov 2001 - 06 Jul 2004
Financial Data
Financial info
40000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Payne, Andrew Millward
Individual
Oneroa
Waiheke Island
1081
15 Nov 2001 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Payne, Julie Margaret
Individual
Oneroa
Waiheke Island
1081
15 Nov 2001 - current
Location
Companies nearby