Sabulite Holdings Limited
Type: NZ Limited Company (Ltd)Sabulite Holdings Limited (New Zealand Business Number 9429041501573) was incorporated on 18 Nov 2014. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, up to 13 Dec 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Gg & Ge Blackburn Trustee Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Whitburn Group Limited (an entity) - located at Epsom, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Sabulite Holdings Limited. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 13 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Loretta Maree Jacobs
Kohimarama, Auckland, 1071
Address used since 11 Nov 2019
St Heliers, Auckland, 1071
Address used since 15 May 2018 |
Director | 15 May 2018 - current |
|
David John Whitburn
Waiheke Island, 1971
Address used since 07 Dec 2023
Meadowbank, Auckland, 1072
Address used since 18 Nov 2022
Great Barrier Island, Auckland, 0991
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - current |
|
Gabrielle Erin Blackburn
Kohimarama, Auckland, 1071
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - 15 May 2018 |
|
Loretta Jacobs
Ellerslie, Auckland, 1051
Address used since 18 Nov 2014 |
Director | 18 Nov 2014 - 30 Mar 2015 |
|
David John Whitburn
Parnell, Auckland, 1052
Address used since 18 Nov 2014 |
Director | 18 Nov 2014 - 26 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Registered & physical | 12 Apr 2018 - 13 Dec 2019 |
| Ground Floor, 272 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 09 Apr 2015 - 12 Apr 2018 |
| L3, 272 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 18 Nov 2014 - 09 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gg & Ge Blackburn Trustee Limited Shareholder NZBN: 9429040989549 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
28 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitburn Group Limited Shareholder NZBN: 9429030905955 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
18 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackburn, Gabrielle Erin Individual |
Unit A, 177-179 Tamaki Drive, Kohimarama Auckland 1071 |
18 Nov 2014 - 28 Nov 2016 |
 |
Cpr Property Maintenance Limited 12a Jack Conway Avenue |
|
Tranquility Service Limited 12a Jack Conway Avenue |
|
Kiwi Oil Limited 12a Jack Conway Avenue |
|
Sportfolio (uk) Limited 12a Jack Conway Avenue |
|
Ronald Young Trustee Limited 12a Jack Conway Avenue |
|
Holistic Holdings NZ Limited 12a Jack Conway Avenue |
|
Vuksich Property Limited 12a Jack Conway Avenue |
|
White One Properties Limited 12a Jack Conway Avenue |
|
Sanpat Properties Limited 611 Great South Road |
|
Parkview Commercial Limited 21 Putney Way |
|
Huvimoho Investments Limited 116e Cavendish Drive |
|
Atwal Investment Limited 513a Great South Road |