General information

Saturn Innovations Limited

Type: NZ Limited Company (Ltd)
9429038484858
New Zealand Business Number
675747
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
76867666
GST Number
M692365 - Product Design Service
Industry classification codes with description

Saturn Innovations Limited (issued an NZ business number of 9429038484858) was incorporated on 15 May 1995. 5 addresess are in use by the company: 95C Ostrich Road, Rd 4, Pukekohe, 2679 (type: postal, delivery). C/-Noel S Duke, Ostrich Road, R D 4, Pukekohe had been their physical address, until 30 Jun 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 750 shares (75% of shares), namely:
Duke, Noel Stephen (an individual) located at R D 4, Pukekohe. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Duke, Kyla Frances (an individual) - located at R D 4, Pukekohe. "Product design service" (ANZSIC M692365) is the category the ABS issued to Saturn Innovations Limited. Our data was updated on 22 Mar 2024.

Current address Type Used since
95c Ostrich Road, Rd 4, Pukekohe, 2679 Registered 13 Jul 2009
95c Ostrich Road, Rd 4, Pukekohe, 2679 Physical & service 30 Jun 2010
95c Ostrich Road, Rd 4, Pukekohe, 2679 Postal & delivery & office 24 Jul 2019
Contact info
64 9 2363550
Phone (Phone)
dukes@xtra.co.nz
Email
dukes@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
sureshack.co.nz
Website
Directors
Name and Address Role Period
Noel Stephen Duke
Rd 4, Pukekohe, 2679
Address used since 23 Jun 2010
Director 15 May 1995 - current
Addresses
Principal place of activity
95c Ostrich Road , Rd 4 , Pukekohe , 2679
Previous address Type Period
C/-noel S Duke, Ostrich Road, R D 4, Pukekohe Physical 13 Jul 2009 - 30 Jun 2010
Rd 4, Ostrich Road, Pukekohe Physical 15 May 1995 - 15 May 1995
Rd 4, Ostrich Road, Pukekohe Registered 15 May 1995 - 13 Jul 2009
C/- Noel Duke, R D 4, Ostrich Road, Pukekohe Physical 15 May 1995 - 13 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Duke, Noel Stephen
Individual
R D 4
Pukekohe
15 May 1995 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Duke, Kyla Frances
Individual
R D 4
Pukekohe
2679
15 May 1995 - current
Location
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