General information

Sabre Adhesives Limited

Type: NZ Limited Company (Ltd)
9429033154688
New Zealand Business Number
1981980
Company Number
Registered
Company Status

Sabre Adhesives Limited (issued a New Zealand Business Number of 9429033154688) was started on 06 Sep 2007. 3 addresses are in use by the company: 40-42 Cambridge Street South, Levin, 5510 (type: registered, physical). 35-39 Tiro Tiro Road, Levin had been their physical address, until 03 Nov 2020. Sabre Adhesives Limited used other aliases, namely: Adlox Distributing Limited from 06 Sep 2007 to 09 Feb 2012. 3000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2398 shares (79.93 per cent of shares), namely:
Sabre Group Holdings Limited (an entity) located at Hawera postcode 4610. In the second group, a total of 2 shareholders hold 10 per cent of all shares (300 shares); it includes
Simmons, Janelle Emma (an individual) - located at Rd 1, Levin,
Simmons, Joel Stephen (an individual) - located at Rd 1, Levin. The next group of shareholders, share allotment (300 shares, 10%) belongs to 2 entities, namely:
Simmons, Almanzo Jacob, located at Levin, Levin (an individual),
Simmons, Genevieve Carolyn, located at Levin, Levin (an individual). Businesscheck's database was last updated on 17 Apr 2024.

Current address Type Used since
40 Ingestre Street, Wanganui, Wanganui, 4500 Other (Address For Share Register) 26 Sep 2012
40-42 Cambridge Street South, Levin, 5510 Registered & physical & service 03 Nov 2020
Contact info
64 6 3660007
Phone (Phone)
accounts@maxilam.co.nz
Email
maxilam.co.nz
Website
www.sabreadhesives.com
Website
Directors
Name and Address Role Period
David Lincoln Simmons
Levin, Levin, 5510
Address used since 12 Oct 2015
Director 06 Sep 2007 - current
Paul Antony Simmons
Levin, 5510
Address used since 24 Sep 2009
Director 06 Sep 2007 - 29 Apr 2015
Michael Allan Simmons
Levin, 5510
Address used since 06 Sep 2007
Director 06 Sep 2007 - 17 Jan 2010
Addresses
Previous address Type Period
35-39 Tiro Tiro Road, Levin, 5510 Physical & registered 31 Jul 2015 - 03 Nov 2020
20 Roe Street, Rd 1, Levin, 5571 Registered & physical 12 Oct 2011 - 31 Jul 2015
264 Oxford Street, Levin Registered & physical 06 Sep 2007 - 12 Oct 2011
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2398
Shareholder Name Address Period
Sabre Group Holdings Limited
Shareholder NZBN: 9429049948332
Entity (NZ Limited Company)
Hawera
4610
17 Nov 2021 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Simmons, Janelle Emma
Individual
Rd 1
Levin
5571
03 Jan 2022 - current
Simmons, Joel Stephen
Individual
Rd 1
Levin
5571
03 Jan 2022 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Simmons, Almanzo Jacob
Individual
Levin
Levin
5510
03 Jan 2022 - current
Simmons, Genevieve Carolyn
Individual
Levin
Levin
5510
06 Sep 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Simmons, Genevieve Carolyn
Individual
Levin
Levin
5510
06 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Simmons, David Lincoln
Individual
Levin
Levin
5510
06 Sep 2007 - 22 Nov 2021
Simmons, Albert Mark
Individual
Levin
Levin
5510
30 May 2018 - 17 Nov 2021
Simmons, Paul Antony
Individual
Levin
5510
06 Sep 2007 - 30 Apr 2015
Simmons, Paul Antony
Individual
Levin
5510
06 Sep 2007 - 30 Apr 2015
Simmons, Michael Allan
Individual
Levin
5510
06 Sep 2007 - 24 Jan 2013
Simmons, David Lincoln
Individual
Levin
Levin
5510
06 Sep 2007 - 22 Nov 2021
Simmons, David Lincoln
Individual
Levin
Levin
5510
06 Sep 2007 - 22 Nov 2021
Simmons, Nicola Genevieve
Individual
Levin
5510
06 Sep 2007 - 30 Apr 2015
Simmons, David Lincoln
Individual
Levin
Levin
5510
06 Sep 2007 - 22 Nov 2021
Simmons, David Lincoln
Individual
Levin
Levin
5510
06 Sep 2007 - 22 Nov 2021
Simmons, Albert Mark
Individual
Levin
Levin
5510
30 May 2018 - 17 Nov 2021
Simmons, Lois Maie
Individual
Levin
5510
06 Sep 2007 - 24 Jan 2013
Simmons, Michael Allan
Individual
Levin
5510
06 Sep 2007 - 24 Jan 2013
Location
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