General information
Saunders Corporate Holdings Limited
Type: NZ Limited Company (Ltd)9429037309428
New Zealand Business Number
1025200
Company Number
Registered
Company Status
Saunders Corporate Holdings Limited (issued a business number of 9429037309428) was incorporated on 31 Mar 2000. 2 addresses are in use by the company: 131 Forrest Hill Road, Forrest Hill, Auckland, 0620 (type: registered, physical). 5 Rockfield Road, Ellerslie, Auckland had been their registered address, until 08 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Saunders, Colin James (a director) located at Forrest Hill, Auckland postcode 0620. The Businesscheck information was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 131 Forrest Hill Road, Forrest Hill, Auckland, 0620 | Registered & physical & service | 08 Aug 2022 |
Contact info
64 21 2728633
Phone (Phone)
csaunders@databytesoftware.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin James Saunders
Forrest Hill, Auckland, 0620
Address used since 11 Dec 2020
Ellerslie, Auckland, 1061
Address used since 31 Mar 2016 |
Director | 03 Apr 2000 - current |
|
Jennifer Anne Saunders
Botany Downs, Manukau, 2010
Address used since 06 Aug 2010 |
Director | 03 Apr 2000 - 01 Dec 2015 |
Addresses
Principal place of activity
| 5 Rockfield Road , Ellerslie , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 5 Rockfield Road, Ellerslie, Auckland, 1061 | Registered & physical | 08 Apr 2016 - 08 Aug 2022 |
| 16 Gwenand Place, Botany Downs, Auckland, 2010 | Physical & registered | 09 Nov 2011 - 08 Apr 2016 |
| 11 Cascades Road, Pakuranga, Auckland | Physical & registered | 05 Dec 2006 - 09 Nov 2011 |
| 7 Castle Hill Court, Mahia Park, Manurewa, Auckland | Registered & physical | 05 Jan 2005 - 05 Dec 2006 |
| 1st Floor, 412 Lake Road, Takapuna, Auckland | Registered & physical | 14 Apr 2003 - 05 Jan 2005 |
| 100 College Hill, Ponsonby, Auckland | Registered | 12 Apr 2000 - 14 Apr 2003 |
| 100 College Hill, Ponsonby, Auckland | Registered | 31 Mar 2000 - 12 Apr 2000 |
| 100 College Hill, Ponsonby, Auckland | Physical | 31 Mar 2000 - 14 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
20 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Colin James Director |
Forrest Hill Auckland 0620 |
31 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stott, Andrew Jason Individual |
Takapuna Auckland 0622 |
31 Mar 2000 - 31 Mar 2016 |
Location
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