General information

Sauber Investments Limited

Type: NZ Limited Company (Ltd)
9429035403630
New Zealand Business Number
1511779
Company Number
Registered
Company Status

Sauber Investments Limited (issued an NZBN of 9429035403630) was incorporated on 05 May 2004. 2 addresses are in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: registered, physical). Level 16, 10 Brandon Street, Wellington had been their registered address, until 09 Jul 2020. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares),
Colin Carruthers (an individual) located at Point Howard, Eastbourne, Wellington,
Michael Curtis (an individual) located at Karori, Wellington. Businesscheck's database was updated on 05 Nov 2020.

Current address Type Used since
Level 16, 10 Brandon Street, Wellington, 6011 Other (Address For Share Register) 15 Jun 2015
Level 1, 2-12 Allen Street, Wellington, 6011 Registered & physical 09 Jul 2020
Directors
Name and Address Role Period
Michael Gerard Curtis
Karori, Wellington, 6012
Address used since 05 May 2004
Director 05 May 2004 - current
Stephanie M. Director 05 May 2004 - current
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 23 Jun 2015 - 09 Jul 2020
Level 7, 234 Wakefield Street, Wellington Physical & registered 05 May 2004 - 23 Jun 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stephanie M.
Individual
27 Jul 2005 - current
Colin Robert Carruthers
Individual
Point Howard
Eastbourne, Wellington
15 Jan 2007 - current
Michael Gerard Curtis
Individual
Karori
Wellington
27 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Mgc Trustees Limited
Shareholder NZBN: 9429036255870
Company Number: 1254280
Entity
05 May 2004 - 27 Jun 2010
Scm Trustees Limited
Shareholder NZBN: 9429036496402
Company Number: 1210632
Entity
05 May 2004 - 05 May 2004
Mgc Trustees Limited
Shareholder NZBN: 9429036255870
Company Number: 1254280
Entity
05 May 2004 - 27 Jun 2010
Scm Trustees Limited
Shareholder NZBN: 9429036496402
Company Number: 1210632
Entity
05 May 2004 - 05 May 2004
Location
Companies nearby