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General information

Saba Group Limited

Type: NZ Limited Company (Ltd)
9429038404795
New Zealand Business Number
700435
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

Saba Group Limited (issued an NZ business identifier of 9429038404795) was incorporated on 17 Oct 1995. 8 addresess are currently in use by the company: 17 Paruru Avenue, Northcote, Auckland, 0627 (type: registered, physical). 17 Paruru St, Northcote had been their physical address, up until 29 May 2020. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50000 shares (50% of shares), namely:
Shaw, Joseph John Saba (an individual) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50% of all shares (50000 shares); it includes
Wilson, Marilyn Lockhart (an individual) - located at Northcote, Auckland. "Marine engineering service - consulting" (business classification M692350) is the classification the ABS issued to Saba Group Limited. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
17 Paruru St, Northcote Other (Address For Share Register) 24 May 2008
17 Paruru Avenue, Northcote, Auckland, 0627 Office & delivery & other (Address For Share Register) & shareregister 21 May 2020
Po Box 33 1025, Takapuna, Auckland, 0627 Postal 21 May 2020
17 Paruru Avenue, Northcote, Auckland, 0627 Registered & physical & service 29 May 2020
Last updated:
Contact info
saba@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Marilyn Lockhart Wilson
Northcote, North Shore City, 0627
Address used since 12 Jun 2010
Director 17 Oct 1995 - current
Mark Allen Stinson
Takapuna,
Address used since 17 Oct 1995
Director 17 Oct 1995 - 11 Jan 2000
Addresses
Other active addresses
Type Used since
17 Paruru Avenue, Northcote, Auckland, 0627 Registered & physical & service 29 May 2020
Principal place of activity
17 Paruru Avenue , Northcote , Auckland , 0627
Previous address Type Period
17 Paruru St, Northcote Physical 18 Jun 2010 - 29 May 2020
6 Jellicoe St, Viaduct Basin Physical 30 May 2008 - 18 Jun 2010
17 Paruru St, Northcote Registered 30 May 2008 - 29 May 2020
23 Cambridge Tce, Devonport Physical & registered 29 Mar 2006 - 30 May 2008
29 Winscombe St, Belmont, Auckland Physical 27 Apr 2000 - 29 Mar 2006
2/3 Fentham Road, Takapuna, Auckland Registered 27 Apr 2000 - 29 Mar 2006
2/3 Fentham Road, Takapuna, Auckland Physical 27 Apr 2000 - 27 Apr 2000
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Shaw, Joseph John Saba
Individual 		Northcote
Auckland
0627 		17 Oct 1995 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Wilson, Marilyn Lockhart
Individual 		Northcote
Auckland
0627 		17 Oct 1995 - current
Location
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