Sabeka Limited
Type: NZ Limited Company (Ltd)Sabeka Limited (NZBN 9429035797005) was registered on 05 Sep 2003. 2 addresses are currently in use by the company: 56D Kaipara Coast Highway, Rd 1, Helensville, 0871 (type: registered, physical). Unit 7, 14 Airborne Road, Rosedale, Auckland had been their registered address, until 08 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hill Male, Huw (a director) located at Rd 1, Helensville postcode 0871. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sullivan, Joanne Mary (an individual) - located at Rd 1, Helensville. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56d Kaipara Coast Highway, Rd 1, Helensville, 0871 | Registered & physical & service | 08 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Mary Sullivan
Rd 1, Helensville, 0871
Address used since 31 Jul 2019
Rosedale, Auckland, 0632
Address used since 01 Aug 2011 |
Director | 05 Sep 2003 - current |
|
Huw Hill Male
Rd 1, Helensville, 0871
Address used since 31 Jul 2019
Albany, Auckland, 0740
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Noel George Gessler
Greenhithe, Auckland, 0632
Address used since 05 Sep 2003 |
Director | 05 Sep 2003 - 11 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7, 14 Airborne Road, Rosedale, Auckland, 0632 | Registered | 14 Dec 2015 - 08 Aug 2019 |
| 4 Orbit Drive, Rosedale, Auckland, 0632 | Registered | 19 Aug 2014 - 14 Dec 2015 |
| 40 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 02 Feb 2012 - 19 Aug 2014 |
| Unit 7, 14 Airborne Road, Rosedale, Auckland, 0632 | Physical | 17 Aug 2011 - 08 Aug 2019 |
| 40 Taharoto Road, Takapuna, North Shore City, 0622 | Registered | 09 Dec 2010 - 02 Feb 2012 |
| 286 Upper Harbour Drive, Greenhithe, Auckland | Physical | 05 Sep 2003 - 17 Aug 2011 |
| 286 Upper Harbour Drive, Greenhithe, Auckland | Registered | 05 Sep 2003 - 09 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill Male, Huw Director |
Rd 1 Helensville 0871 |
21 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Joanne Mary Individual |
Rd 1 Helensville 0871 |
05 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill-male, Hew Individual |
Rd 1 Helensville 0871 |
04 Dec 2015 - 21 Nov 2019 |
|
Gessler, Noel George Individual |
Greenhithe Auckland |
05 Sep 2003 - 15 Nov 2011 |
|
Hill-male, Hew Individual |
Rd 1 Helensville 0871 |
04 Dec 2015 - 21 Nov 2019 |
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