General information
Sauber Investments Limited
Type: NZ Limited Company (Ltd)9429035403630
New Zealand Business Number
1511779
Company Number
Registered
Company Status
Sauber Investments Limited (issued an NZBN of 9429035403630) was incorporated on 05 May 2004. 2 addresses are in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: registered, physical). Level 16, 10 Brandon Street, Wellington had been their registered address, until 09 Jul 2020. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares),
Colin Carruthers (an individual) located at Point Howard, Eastbourne, Wellington,
Michael Curtis (an individual) located at Karori, Wellington. Businesscheck's database was updated on 19 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Other (Address For Share Register) | 15 Jun 2015 |
| Level 1, 2-12 Allen Street, Wellington, 6011 | Registered & physical | 09 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gerard Curtis
Karori, Wellington, 6012
Address used since 05 May 2004 |
Director | 05 May 2004 - current |
| Stephanie M. | Director | 05 May 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 23 Jun 2015 - 09 Jul 2020 |
| Level 7, 234 Wakefield Street, Wellington | Physical & registered | 05 May 2004 - 23 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephanie M. Individual |
27 Jul 2005 - current | |
|
Colin Robert Carruthers Individual |
Point Howard Eastbourne, Wellington |
15 Jan 2007 - current |
|
Michael Gerard Curtis Individual |
Karori Wellington |
27 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgc Trustees Limited Shareholder NZBN: 9429036255870 Company Number: 1254280 Entity |
05 May 2004 - 27 Jun 2010 | |
|
Scm Trustees Limited Shareholder NZBN: 9429036496402 Company Number: 1210632 Entity |
05 May 2004 - 05 May 2004 | |
|
Mgc Trustees Limited Shareholder NZBN: 9429036255870 Company Number: 1254280 Entity |
05 May 2004 - 27 Jun 2010 | |
|
Scm Trustees Limited Shareholder NZBN: 9429036496402 Company Number: 1210632 Entity |
05 May 2004 - 05 May 2004 |
Location
Companies nearby
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Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |