General information
Sabre Tactical Limited
Type: NZ Limited Company (Ltd)9429031479899
New Zealand Business Number
3004103
Company Number
Registered
Company Status
Sabre Tactical Limited (New Zealand Business Number 9429031479899) was launched on 29 Jun 2010. 4 addresses are in use by the company: 76 Fergusson Street, Feilding, Feilding, 4702 (type: registered, service). 251 Vaile Road, Rd 6, Hamilton had been their registered address, up until 15 Mar 2018. Sabre Tactical Limited used more aliases, namely: Rubicon Trading Group Limited from 28 Jun 2010 to 13 Jan 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Harris, Carl Erence (a director) located at Rd 5, Hamilton postcode 3285. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 252 Ohaupo Road, Glenview, Hamilton, 3206 | Physical & registered & service | 15 Mar 2018 |
| 76 Fergusson Street, Feilding, Feilding, 4702 | Registered & service | 02 Oct 2023 |
Contact info
64 07 4444707
Phone (Phone)
admin@sabretactical.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Erence Harris
Whatawhata, Hamilton, 3285
Address used since 11 Jul 2022
Whatawhata, Hamilton, 3285
Address used since 01 Apr 2020
Rd 6, Hamilton, 3286
Address used since 11 Sep 2016 |
Director | 29 Jun 2010 - current |
|
Graeme Jeffrey Hill
Rd 6, Hamilton, 3286
Address used since 18 May 2015 |
Director | 18 May 2015 - 19 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 251 Vaile Road, Rd 6, Hamilton, 3286 | Registered & physical | 21 Jan 2014 - 15 Mar 2018 |
| 273 Vaile Road, Rd 6, Hamilton, 3286 | Registered & physical | 29 Jun 2010 - 21 Jan 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Carl Erence Director |
Rd 5 Hamilton 3285 |
29 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr-neil, Zane Michael Individual |
Rd 6 Hamilton 3286 |
29 Jun 2010 - 13 Jan 2014 |
|
Hill, Graeme Jeffrey Individual |
Rd 6 Hamilton 3286 |
03 Jul 2016 - 19 Aug 2019 |
|
Carr-neil, Bridie Jean Individual |
Rd 6 Hamilton 3286 |
29 Jun 2010 - 13 Jan 2014 |
|
Hill, Sarah Elizabeth Individual |
Rd 6 Hamilton 3286 |
03 Jul 2016 - 19 Aug 2019 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | Sabre Tactical Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5847137 |
| Country of origin | NZ |
| Address |
252 Ohaupo Road Glenview Hamilton 3206 |
Location
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