Sable Property Limited
Type: NZ Limited Company (Ltd)Sable Property Limited (New Zealand Business Number 9429035928416) was registered on 18 Jun 2003. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 17 Apr 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hess, Alison (an individual) located at Cedre Villas, Dubai Silicon Oasis, Dubai. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hess, Mark (an individual) - located at Cedre Villas, Dubai Silicon Oasis, Dubai. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 17 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alison Hess
Cedre Villas, Dubai Silicon Oasis, Dubai,
Address used since 05 Aug 2022
Camino 12, Centro, The Villa, Dubailand,
Address used since 26 Aug 2013 |
Director | 18 Jun 2003 - current |
|
Mark Hess
Cedre Villas, Dubai Silicon Oasis, Dubai,
Address used since 05 Aug 2022
Camino 12, The Villla, Dubailand,
Address used since 26 Aug 2013 |
Director | 18 Jun 2003 - current |
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 29 Jan 2019
St Heliers, Auckland, 1071
Address used since 09 Jun 2014 |
Director | 22 Nov 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 17 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 23 Aug 2018 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical | 14 Sep 2010 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 14 Sep 2010 - 23 Aug 2018 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Physical & registered | 02 Sep 2009 - 14 Sep 2010 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 21 Aug 2006 - 02 Sep 2009 |
| 145 Kitchener Road, Milford | Registered & physical | 22 Apr 2005 - 21 Aug 2006 |
| C/- Alan Hall Ca Ltd, Chartered Accounants, 221 Shakespeare Road, Takapuna | Physical | 27 Jun 2003 - 22 Apr 2005 |
| C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna | Registered | 27 Jun 2003 - 22 Apr 2005 |
| C/- Alan Hall Ca Limited, 11 Shakespear Road, Milford, Auckland | Physical & registered | 18 Jun 2003 - 27 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hess, Alison Individual |
Cedre Villas, Dubai Silicon Oasis Dubai |
18 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hess, Mark Individual |
Cedre Villas, Dubai Silicon Oasis Dubai |
18 Jun 2003 - current |
 |
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