General information

Sabac Limited

Type: NZ Limited Company (Ltd)
9429036861118
New Zealand Business Number
1145715
Company Number
Registered
Company Status

Sabac Limited (issued a New Zealand Business Number of 9429036861118) was registered on 22 Jun 2001. 1 address is currently in use by the company: 4 Tavern Place, Greta Valley, 7387 (type: physical, registered). Stone Daly Limited, Chartered Accountants, 4 Tavern Place,, Greta Valley 7387 had been their physical address, until 24 May 2011. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Hayden Ussher (an individual) located at Rd 1, Rangiora postcode 7471. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Hayden Ussher (an individual) - located at Rd 1, Rangiora,
David Ussher (an individual) - located at Rangiora, Rangiora,
Christine Ussher (an individual) - located at Rangiora, Rangiora. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gillian Dalley, located at Rd 1, Rangiora (an individual). The Businesscheck data was last updated on 02 Feb 2022.

Current address Type Used since
4 Tavern Place, Greta Valley, 7387 Physical & registered 24 May 2011
Directors
Name and Address Role Period
Hayden Jon Ussher
Rd 1, Rangiora, 7471
Address used since 11 May 2010
Director 22 Jun 2001 - current
Gillian Margaret Dalley
Rd 1, Rangiora, 7471
Address used since 11 May 2010
Director 03 Nov 2005 - current
Addresses
Previous address Type Period
Stone Daly Limited, Chartered Accountants, 4 Tavern Place,, Greta Valley 7387 Physical 19 May 2009 - 24 May 2011
Stone Daly Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 Registered 19 May 2009 - 24 May 2011
Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 7387 Physical 23 May 2007 - 19 May 2009
Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place,, Greta Valley 7387 Registered 23 May 2007 - 19 May 2009
Stone Daly Marr Limited, Chartered Accountants, 4 Tavern Place, Greta Valley 8270 Physical & registered 18 May 2005 - 23 May 2007
Stone Daly Marr Limited, Tavern Place, Greta Valley Physical & registered 05 Jun 2002 - 18 May 2005
179 Plasketts Road, Fernside, Rangiora Rd1 Registered & physical 22 Jun 2001 - 05 Jun 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hayden Jon Ussher
Individual
Rd 1
Rangiora
7471
22 Jun 2001 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hayden Jon Ussher
Individual
Rd 1
Rangiora
7471
13 May 2005 - current
David Wayne Ussher
Individual
Rangiora
Rangiora
7400
13 May 2005 - current
Christine Mary Ussher
Individual
Rangiora
Rangiora
7400
13 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gillian Margaret Dalley
Individual
Rd 1
Rangiora
7471
17 Nov 2005 - current
Location
Companies nearby