General information
Saginaw Limited
Type: NZ Limited Company (Ltd)9429034336960
New Zealand Business Number
1759510
Company Number
Registered
Company Status
Saginaw Limited (issued a business number of 9429034336960) was incorporated on 23 Jan 2006. 2 addresses are in use by the company: 184 Hinemoa Street, Birkenhead, Auckland, 0626 (type: registered, service). 51 St Johns Road, Meadowbank, Auckland had been their registered address, up to 24 Oct 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cooney, Paul Kerril (an individual) located at Mt Eden, Auckland postcode 1024. Our information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 51 St Johns Road, Meadowbank, Auckland, 1072 | Physical | 12 Oct 2021 |
| 184 Hinemoa Street, Birkenhead, Auckland, 0626 | Registered & service | 24 Oct 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Kerril Cooney
Mt Eden, Auckland, 1024
Address used since 10 Oct 2024
Saint Johns, Auckland, 1072
Address used since 01 Apr 2022
Sandringham, Auckland, 1025
Address used since 01 Oct 2007 |
Director | 23 Jan 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 St Johns Road, Meadowbank, Auckland, 1072 | Registered & service | 12 Oct 2021 - 24 Oct 2023 |
| 182 Kohimarama Road, Kohimarama, Auckland, 1071 | Physical & registered | 13 Oct 2020 - 12 Oct 2021 |
| 74 Koraha Street, Remuera, Auckland, 1050 | Registered & physical | 26 Jun 2019 - 13 Oct 2020 |
| 52 Tainui Road, Titirangi, Auckland, 0604 | Registered & physical | 23 Jan 2006 - 26 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Paul Kerril Individual |
Mt Eden Auckland 1024 |
01 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 Entity |
Maunu, Whangarei 0110 |
23 Jan 2006 - 18 Jun 2019 |
|
Schlooz, John Paul Individual |
Meadowbank Auckland 1072 |
18 Jun 2019 - 01 Apr 2022 |
|
Clemas-williams, John Individual |
Queenstown |
23 Jan 2006 - 18 Jun 2019 |
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Company Number: 1043773 Entity |
Maunu, Whangarei 0110 |
23 Jan 2006 - 18 Jun 2019 |
|
Clemas-williams, John Individual |
Queenstown |
23 Jan 2006 - 18 Jun 2019 |
Location
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