General information
Saab New Zealand Limited
Type: NZ Limited Company (Ltd)9429030727441
New Zealand Business Number
3764909
Company Number
Registered
Company Status
E323430 - Security System Installation
M700010 - Computer Consultancy Service
M700050 - Software Development Service Nec
Industry classification codes with description
Saab New Zealand Limited (NZBN 9429030727441) was launched on 10 Apr 2012. 5 addresess are currently in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: other, records). Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, until 18 Feb 2021. Saab New Zealand Limited used more aliases, namely: Saab Sds New Zealand Limited from 29 Mar 2012 to 01 May 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Saab Australia Pty Ltd (an other) located at Mawson Lakes, Sa postcode 5095. "Security system installation" (ANZSIC E323430) is the classification the ABS issued to Saab New Zealand Limited. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Buddle Findlay, Pwc Tower, Level 10, 188 Quay Street, Auckland, 1040 | Other (Address for Records) | 03 Oct 2013 |
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 18 Feb 2021 |
| Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 22 Mar 2021 |
Contact info
https://www.saab.com/markets/australia
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Craig Gulliver
Mawson Lakes, 5095
Address used since 01 Jan 1970
Glenelg North, Sa, 5045
Address used since 16 Sep 2016
Mawson Lakes, 5095
Address used since 01 Jan 1970
Glenelg South, Sa, 5045
Address used since 10 May 2018 |
Director | 07 May 2013 - current |
|
Andrew Stanley Keough
217 East Terrace, Adelaide Sa, 5000
Address used since 16 Jul 2021
St Peters, Sa, 5069
Address used since 24 Nov 2017
Mawson Lakes, Sa, 5095
Address used since 01 Jan 1970 |
Director | 24 Nov 2017 - current |
|
Sarah Jayne Mccade
West Lakes, South Australia, 5021
Address used since 01 Apr 2020
Mawson Lakes, South Australia, 5095
Address used since 01 Jan 1970 |
Director | 01 Apr 2020 - current |
|
Wayne Norman Agutter
Mawson Lakes, South Australia, 5095
Address used since 01 Jan 1970
Crafers, South Australia, 5152
Address used since 03 May 2019 |
Director | 03 May 2019 - 20 Dec 2023 |
|
Tony Kuhlmann
Tea Tree Gully, South Australia, 5091
Address used since 20 Feb 2023 |
Director | 20 Feb 2023 - 20 Dec 2023 |
|
Wendy Ann Hoad
Sefton Park, South Australia, 5083
Address used since 08 Nov 2019
Mawson Lakes, South Australia, 5095
Address used since 01 Jan 1970
Prospect, South Australia, 5082
Address used since 23 Jul 2019 |
Director | 23 Jul 2019 - 27 Jan 2023 |
|
Mark Brian Slade
Mawson Lakes, Sa, 5095
Address used since 01 Jan 1970
Tusmore, Sa, 5065
Address used since 31 Oct 2016
Mawson Lakes, Sa, 5095
Address used since 01 Jan 1970 |
Director | 31 Oct 2016 - 30 Apr 2019 |
|
Dean Anthony Rosenfield
Mawson Lakes, 5095
Address used since 01 Jan 1970
Prospect, South Australia, 5082
Address used since 11 Apr 2012
Mawson Lakes, 5095
Address used since 01 Jan 1970 |
Director | 10 Apr 2012 - 25 Nov 2017 |
|
Geoffrey Dewick
Tusmore, South Australia, 5065
Address used since 05 Jan 2016
Mawson Lakes, Sa, 5095
Address used since 01 Jan 1970
Mawson Lakes, Sa, 5095
Address used since 01 Jan 1970 |
Director | 10 Apr 2012 - 26 Oct 2016 |
|
Richard Jonathan Price
Houghton, South Australia, 5131
Address used since 11 Apr 2012 |
Director | 10 Apr 2012 - 22 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 11 Oct 2013 - 18 Feb 2021 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Apr 2012 - 11 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Saab Australia Pty Ltd Other (Other) |
Mawson Lakes Sa 5095 |
10 Apr 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Saab Ab |
| Type | Public Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SE |
Location
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