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General information

Sale 33 Limited

Type: NZ Limited Company (Ltd)
9429034432815
New Zealand Business Number
1728148
Company Number
Registered
Company Status

Sale 33 Limited (New Zealand Business Number 9429034432815) was registered on 17 Nov 2005. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 27 Apr 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Tripoint Holdings Limited (an entity) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 70 per cent of all shares (70 shares); it includes
Tuke, David Charles (an individual) - located at Takapuna, Auckland,
Spencer, David John (an individual) - located at Ponsonby, Auckland. Our data was last updated on 11 Mar 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 27 Apr 2021
Last updated:
Directors
Name and Address Role Period
David Charles Tuke
Takapuna, Auckland, 0620
Address used since 13 Aug 2015
Director 17 Nov 2005 - current
Garry John Horne
Devonport, Auckland, 0624
Address used since 18 Nov 2022
Devonport, Auckland, 0624
Address used since 18 Nov 2005
Director 18 Nov 2005 - current
Bryan Keith Walmsley
Narrow Neck, North Shore City, 0622
Address used since 29 Oct 2009
Director 18 Nov 2005 - 16 Nov 2012
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 02 Nov 2016 - 27 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 07 Dec 2012 - 02 Nov 2016
C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 30 Apr 2008 - 07 Dec 2012
C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland Registered & physical 29 Apr 2008 - 30 Apr 2008
C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland Physical & registered 27 Aug 2007 - 29 Apr 2008
C/-hughes & Tuke Holdings Ltd, Unit 1, 331 Rosedale Rd, Albany, Auckland Physical & registered 17 Nov 2005 - 27 Aug 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Tripoint Holdings Limited
Shareholder NZBN: 9429034424605
Entity (NZ Limited Company) 		Grafton
Auckland
1010 		03 Dec 2005 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Tuke, David Charles
Individual 		Takapuna
Auckland
0620 		17 Nov 2005 - current
Spencer, David John
Individual 		Ponsonby
Auckland
1011 		03 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Riva Limited
Shareholder NZBN: 9429038504372
Company Number: 670528
Entity 		03 Dec 2005 - 20 Nov 2012
Riva Limited
Shareholder NZBN: 9429038504372
Company Number: 670528
Entity 		03 Dec 2005 - 20 Nov 2012
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