General information
Sap Global Network Limited
Type: NZ Limited Company (Ltd)9429033769387
New Zealand Business Number
1882255
Company Number
Registered
Company Status
Sap Global Network Limited (NZBN 9429033769387) was launched on 02 Nov 2006. 2 addresses are currently in use by the company: 6A Hyde Road, Rothesay Bay, Auckland, 0630 (type: registered, service). 20 Pohutukawa Avenue, Red Beach, Red Beach had been their registered address, until 21 Mar 2023. Sap Global Network Limited used other aliases, namely: Vivia Commercial Property Limited from 02 Nov 2006 to 11 Dec 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Van De Ven, Cornelis Adrianus (a director) located at Rothesay Bay, Auckland postcode 0630. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Pohutukawa Avenue, Red Beach, Red Beach, 0932 | Physical | 12 May 2022 |
| 6a Hyde Road, Rothesay Bay, Auckland, 0630 | Registered & service | 21 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Corne Van De Ven
Rothesay Bay, Auckland, 0630
Address used since 20 Feb 2014 |
Director | 02 Nov 2006 - current |
|
Cornelis Adrianus Van De Ven
Rothesay Bay, Auckland, 0630
Address used since 01 Mar 2023
Red Beach, Red Beach, 0932
Address used since 07 Apr 2022
Rothesay Bay, Auckland, 0630
Address used since 20 Feb 2014 |
Director | 02 Nov 2006 - current |
|
Alisa Van De Ven
Red Beach, Red Beach, 0932
Address used since 07 Apr 2022
Rothesay Bay, Auckland, 0630
Address used since 20 Feb 2014 |
Director | 02 Nov 2006 - 01 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Pohutukawa Avenue, Red Beach, Red Beach, 0932 | Registered & service | 12 May 2022 - 21 Mar 2023 |
| 6a Hyde Road, Rothesay Bay, Auckland, 0630 | Physical & registered | 28 Feb 2014 - 12 May 2022 |
| 20 Pohutukawa Avenue, Red Beach, Red Beach, 0932 | Registered & physical | 10 May 2011 - 28 Feb 2014 |
| 20 Pohutukawa Avenue, Red Beach, Whangaparaoa, Auckland | Registered & physical | 08 Oct 2007 - 10 May 2011 |
| 31b Topliss Drive, Torbay, Auckland | Physical & registered | 02 Nov 2006 - 08 Oct 2007 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Van De Ven, Cornelis Adrianus Director |
Rothesay Bay Auckland 0630 |
04 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van De Ven, Alisa Individual |
Red Beach Red Beach 0932 |
02 Nov 2006 - 13 Mar 2023 |
|
Van De Ven, Alisa Individual |
Red Beach Red Beach 0932 |
02 Nov 2006 - 13 Mar 2023 |
|
Van De Ven, Corne Individual |
Rothesay Bay Auckland 0630 |
02 Nov 2006 - 04 Mar 2019 |
Location
Companies nearby
 |
Vivia Property Solutions Limited 6a Hyde Road |
|
Habgood Trustee Co. Limited 5a Beechwood Road |
|
Deanodog Limited 1b Beechwood Road |
|
Breeze Rentals Limited 11 Beechwood Road |
|
Zhuoming Construction Limited 11a Beechwood Road |
|
Brilliant Construction Limited 11a Beechwood Road |