General information
Sabre Travel Network (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429032249668
New Zealand Business Number
108520
Company Number
Registered
Company Status
Sabre Travel Network (New Zealand) Limited (issued an NZ business number of 9429032249668) was incorporated on 29 May 1980. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, service). Level 13, 34 Shortland Street, Auckland Central, Auckland had been their registered address, up to 07 Apr 2020. Sabre Travel Network (New Zealand) Limited used other aliases, namely: Sabre Pacific Limited from 08 Jul 1997 to 11 Nov 2015, Fantasia Information Network (Nz) Limited (24 Dec 1992 to 08 Jul 1997) and Multi Access Airline Reservation Systems Limited (29 May 1980 - 24 Dec 1992). 25100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 25100 shares (100 per cent of shares), namely:
72003696982 - Sabre Travel Network (Australia) Pty Limited (an other) located at 133 Castlereagh Street, Sydney Nsw postcode 2000. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered | 07 Apr 2020 |
| Level 9, 55 Shortland Street, Auckland, 1010 | Physical & service | 06 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Scott Thorstad
Singapore, 457269
Address used since 02 Dec 2022 |
Director | 02 Dec 2022 - current |
|
Simon Andrew Roll
Miranda, Nsw, 2228
Address used since 18 Aug 2023 |
Director | 18 Aug 2023 - current |
|
Nicole Steffanie Regel
133-145 Castlereagh Street, Sydne, NSW
Address used since 01 Jan 1970
133-145 Castlereagh Street, Sydne, NSW
Address used since 01 Jan 1970
Lane Cove North, Nsw, 2066
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - 18 Aug 2023 |
|
Todd Arthur
Singapore, #05-13
Address used since 07 Jan 2021
The Coast At Sentosa Cove, #07-07
Address used since 05 Mar 2018 |
Director | 05 Mar 2018 - 02 Dec 2022 |
|
Richard Owen Morgan
Foster, Victoria, 3960
Address used since 12 Oct 2020
Mount Martha, 3934
Address used since 18 Dec 2015
68 York Street, Sydney, 2000
Address used since 01 Jan 1970
133-145 Castlereagh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
68 York Street, Sydney, 2000
Address used since 01 Jan 1970
77 Castlereagh Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 18 Dec 2015 - 15 Oct 2021 |
|
Brett Scott Thorstad
#07-13, Singapore, 439969
Address used since 31 Jul 2017 |
Director | 20 Jul 2017 - 27 May 2019 |
|
Sameer Katiyar
#20-01 Ardmore 2, Singapore, 259962
Address used since 16 Aug 2016
Coppell, Texas, 75019
Address used since 14 Jun 2017 |
Director | 20 Jul 2016 - 05 Mar 2018 |
|
Hans Belle
West Pymble Nsw, 2073
Address used since 01 Aug 2015
68 York Street, Sydney, 2000
Address used since 01 Jan 1970
68 York Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 01 Aug 2015 - 13 Jan 2017 |
|
Richard Louis Wessels
Ardmore Park 2#11-04, Singapore, 259947
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - 31 May 2016 |
|
Jeremy Damian Van De Klundert
Neutral Bay, 2089
Address used since 14 May 2014
68 York Street, Sydney, 2000
Address used since 01 Jan 1970
68 York Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 14 May 2014 - 13 Nov 2015 |
|
Peter John Gammon
Singapore, 117688
Address used since 13 Jun 2014 |
Director | 24 Oct 2008 - 01 Aug 2015 |
|
Mark Edwin Mison
Austinmer Nsw, 2515
Address used since 18 Oct 2013 |
Director | 18 Oct 2013 - 30 Jul 2015 |
|
Robert James Bailey
28 Scotts Road, Singapore 228223, 228223
Address used since 31 Jul 2011 |
Director | 24 Apr 2008 - 01 Jul 2015 |
|
Gabrielle Mary Tyrrell
Nsw, 2016
Address used since 24 Feb 2012 |
Director | 24 Feb 2012 - 18 Oct 2013 |
|
Hans Belle
Pymble, N S W 2073, Australia,
Address used since 09 Jan 2002 |
Director | 09 Jan 2002 - 24 Feb 2012 |
|
Walter Phillips
Pymble, Nsw 2073, Australia,
Address used since 18 Jul 2006 |
Director | 18 Jul 2006 - 24 Feb 2012 |
|
Jeremy Joneker
Dallas, Texas, 75204
Address used since 19 Sep 2011 |
Director | 19 Sep 2011 - 24 Feb 2012 |
|
Greg Webb
Southlake, Tx76092, Usa,
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - 31 Aug 2011 |
|
Patrick Lai
#05-03 Singapore, 278740,
Address used since 31 Oct 2007 |
Director | 31 Oct 2007 - 24 Oct 2008 |
|
Donald Anthony Robin Birch
Singapore 574173,
Address used since 23 Aug 2007 |
Director | 10 Jan 2002 - 24 Apr 2008 |
|
Chris Vasiliou
Le Chateau Lane, 2000 Jianhe Road, Shangai China,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 10 Mar 2008 |
|
John Tai Chong Lau
Singapore 417075,
Address used since 31 Jan 2005 |
Director | 31 Jan 2005 - 12 Oct 2007 |
|
Francesco Fotea
Drummoyne, Sydney Nsw 2047, Australia,
Address used since 20 Feb 2004 |
Director | 20 Feb 2004 - 19 Jul 2007 |
|
Kenneth Low Mang Mang
Bedok South Ave 3 # 10-06, Singapore 469296,
Address used since 20 Feb 2004 |
Director | 20 Feb 2004 - 31 Jan 2005 |
|
Michael Kelly Baldwin
Kirribilli, N S W 2061, Australia,
Address used since 20 Dec 2001 |
Director | 20 Dec 2001 - 20 Feb 2004 |
|
Mark Meader
Mcmahons Point, N S W 2060, Australia,
Address used since 09 Jan 2002 |
Director | 09 Jan 2002 - 20 Feb 2004 |
|
Kung Sing Wong
Pandan Valley #19-601, Singapore 597630,
Address used since 10 Jan 2002 |
Director | 10 Jan 2002 - 20 Dec 2002 |
|
Walter Phillips
Pymble, Nsw 2073, Australia,
Address used since 20 Dec 2001 |
Director | 20 Dec 2001 - 09 Jan 2002 |
|
Col Poulter
Bangor, Nsw 2234, Australia,
Address used since 14 Jan 2000 |
Director | 14 Jan 2000 - 20 Dec 2001 |
|
John Laurence Gribble
Epsom, Auckland,
Address used since 09 Dec 1993 |
Director | 09 Dec 1993 - 31 Dec 2000 |
|
Hans Belle
West Pymble, N S W 2073, Australia,
Address used since 22 May 1997 |
Director | 22 May 1997 - 02 Jul 1999 |
|
David Vincent Schschka
Henderson, Auckland,
Address used since 31 Oct 1993 |
Director | 31 Oct 1993 - 20 Dec 1996 |
|
William Horace Lawler
Hurstville Grove, 2220, New South Wales,
Address used since 31 Oct 1993 |
Director | 31 Oct 1993 - 24 Feb 1996 |
|
David Hanson Hagley
St Ives, New South Wales, Australia,
Address used since 04 Nov 1992 |
Director | 04 Nov 1992 - 31 Oct 1993 |
|
Peter Beveridge Kelly
North Balwyn, Victoria 3104, Australia,
Address used since 13 Mar 1993 |
Director | 13 Mar 1993 - 31 Oct 1993 |
|
Massimo John Borghetti
New South Wales, Auckland 2088,
Address used since 13 May 1993 |
Director | 13 May 1993 - 31 Oct 1993 |
|
Paul Perrotte
Keilor East, Victoria, Australia,
Address used since 04 Nov 1992 |
Director | 04 Nov 1992 - 14 Apr 1993 |
|
Graham Charles Hunter
Victoria, Australia,
Address used since 04 Nov 1992 |
Director | 04 Nov 1992 - 22 Feb 1993 |
|
James Mccrea
Takapuna,
Address used since 24 May 1991 |
Director | 24 May 1991 - 04 Nov 1992 |
|
Lawrence Francis Doolan
St Heliers,
Address used since 24 May 1991 |
Director | 24 May 1991 - 04 Nov 1992 |
|
Norman Alexander Macfarlane
Herne Bay, Auckland,
Address used since 24 May 1991 |
Director | 24 May 1991 - 25 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 08 Dec 2017 - 07 Apr 2020 |
| Level 13, 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 08 Dec 2017 - 06 May 2020 |
| 125 The Strand, Parnell, Auckland, 1010 | Registered & physical | 19 Sep 2017 - 08 Dec 2017 |
| 125 The Strand, Parnell, Auckland, 1010 | Registered & physical | 20 Jan 2017 - 19 Sep 2017 |
| Level 2, Heritage Center, 15 Wyndham Street, Auckland | Physical & registered | 05 Nov 2003 - 20 Jan 2017 |
| Level 6, 246 Queen St, Auckland | Registered | 20 Mar 2002 - 05 Nov 2003 |
| Level 19 Quay Tower, 29 Customs Street West, Auckland | Physical | 14 Nov 2001 - 14 Nov 2001 |
| 246 Queen Street, Level 6, Auckland | Physical | 14 Nov 2001 - 05 Nov 2003 |
| 13-17 Dundonald St, Newton, Auckland | Registered | 11 Oct 1993 - 20 Mar 2002 |
Financial Data
Financial info
25100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25100
| Shareholder Name | Address | Period |
|---|---|---|
|
72003696982 - Sabre Travel Network (australia) Pty Limited Other (Other) |
133 Castlereagh Street Sydney Nsw 2000 |
29 May 1980 - current |
Ultimate Holding Company
| Effective Date | 12 Sep 2018 |
| Name | Sabre Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
3150 Sabre Drive Southlake, Tx 76092 |
Location
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