General information
Sabre Construction Limited
Type: NZ Limited Company (Ltd)9429041174913
New Zealand Business Number
5106782
Company Number
Registered
Company Status
E329930 - Construction Services Nec
Industry classification codes with description
Sabre Construction Limited (New Zealand Business Number 9429041174913) was registered on 07 May 2014. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hh Corporate Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. "Construction services nec" (ANZSIC E329930) is the category the Australian Bureau of Statistics issued Sabre Construction Limited. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 07 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lambertus John Holwerda
Rd 2, Katikati, 3178
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - current |
|
Lambertus Jan Holwerda
Omokoroa, Tauranga, 3114
Address used since 05 Jun 2020
Rd 2, Katikati, 3178
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - current |
|
Benjamin John Holwerda
Ponsonby, Auckland, 1011
Address used since 07 May 2014 |
Director | 07 May 2014 - 30 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hh Corporate Trustee Limited Shareholder NZBN: 9429042560302 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bh Investment Trustee Limited Shareholder NZBN: 9429030110472 Company Number: 4580879 Entity |
07 May 2014 - 03 Oct 2016 | |
|
Bh Investment Trustee Limited Shareholder NZBN: 9429030110472 Company Number: 4580879 Entity |
07 May 2014 - 03 Oct 2016 |
Ultimate Holding Company
| Effective Date | 22 Sep 2016 |
| Name | Hh Corporate Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6102907 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
Location
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