General information
Sabre Limited
Type: NZ Limited Company (Ltd)9429037949037
New Zealand Business Number
886623
Company Number
Registered
Company Status
Sabre Limited (NZBN 9429037949037) was registered on 05 Dec 1997. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, service). Level 13, 34 Shortland Street, Auckland had been their physical address, up until 07 Apr 2020. 1100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1100 shares (100% of shares). The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Physical & service & registered | 07 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Andrew Roll
Miranda, Nsw, 2228
Address used since 18 Aug 2023 |
Director | 18 Aug 2023 - current |
|
Nicole Steffanie Regel
133-145 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Lane Cove North, Nsw, 2066
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - 18 Aug 2023 |
|
Richard Owen Morgan
133-145 Castlereagh Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Foster, Victoria, 3960
Address used since 12 Oct 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mount Martha, Victoria, 3934
Address used since 20 Sep 2018 |
Director | 20 Sep 2018 - 15 Oct 2021 |
|
Jason Whatley Toothman
68 York Street,, Sydney Nsw, 2000
Address used since 01 Jan 1970
Taringa, Queensland, 4068
Address used since 18 Sep 2018
Tarina, Queensland, 4068
Address used since 13 Jan 2017 |
Director | 13 Jan 2017 - 20 Sep 2018 |
|
Hans Rolf Belle
West Pymble, New South Wales, 2073
Address used since 08 Feb 2013
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 08 Feb 2013 - 13 Jan 2017 |
|
Mark Miller
Southlake, Texas, 76092
Address used since 19 Sep 2011 |
Director | 19 Sep 2011 - 21 Mar 2013 |
|
Walter Phillips
Pymble Nsw 2073, Australia,
Address used since 13 Jan 2007 |
Director | 13 Jan 2007 - 08 Feb 2013 |
|
Jeffery Jackson
Dallas Texas 75225, United States Of America,
Address used since 14 Aug 1998 |
Director | 14 Aug 1998 - 19 Sep 2011 |
|
Chris Vasiliou
Colleyville, Tx 76034, Usa,
Address used since 31 Mar 2004 |
Director | 31 Mar 2004 - 28 Jun 2008 |
|
David Matthew Mclellan
Orakei, Auckland, 1071
Address used since 29 Mar 2006 |
Director | 29 Mar 2006 - 13 Jan 2007 |
|
Eric Johannes Speck
Dallas Texas 75209, United States Of America,
Address used since 24 Sep 1999 |
Director | 24 Sep 1999 - 19 Sep 2006 |
|
Timothy Dawson
Rd2 Albany, Auckland, New Zealand,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 29 Mar 2006 |
|
Michael Kelly Baldwin
Kirribilli, Sydney, N S W 2061, Australia,
Address used since 24 Apr 2000 |
Director | 24 Apr 2000 - 31 Mar 2004 |
|
Iain Scott
Henderson, Auckland,
Address used since 08 Apr 2003 |
Director | 08 Apr 2003 - 31 Oct 2003 |
|
Robert William Wilkinson
Howick, Auckland,
Address used since 05 Oct 2000 |
Director | 05 Oct 2000 - 10 May 2001 |
|
Herbert Bremser
Stanmore Bay, Whangaparaoa,
Address used since 05 Dec 1997 |
Director | 05 Dec 1997 - 05 Oct 2000 |
|
Rahon Ralph Stewart
Irwing Tx 75063, United States Of America,
Address used since 09 Sep 1999 |
Director | 09 Sep 1999 - 30 Apr 2000 |
|
Christopher Vasilou
Beauty Point Nsw 2088, Australia,
Address used since 24 Sep 1999 |
Director | 24 Sep 1999 - 17 Apr 2000 |
|
Michael Jonathan Durham
Dallas, Tx 75220-2145, United States Of America,
Address used since 05 Dec 1997 |
Director | 05 Dec 1997 - 10 Nov 1999 |
|
Donald Carty
Dallas, Texas, 75205/3116, United States Of America,
Address used since 20 May 1998 |
Director | 20 May 1998 - 10 Nov 1999 |
|
Joachim Peter Von Moltke
Arlington, Tx 76006, United States Of America,
Address used since 05 Dec 1997 |
Director | 05 Dec 1997 - 30 Sep 1999 |
|
Thomas Murray Cook
Dallas, Tx 75205, United States Of America,
Address used since 05 Dec 1997 |
Director | 05 Dec 1997 - 30 Apr 1999 |
|
Thomas Murray Cook
Dallas Tx 75205, United States Of America,
Address used since 10 Apr 1999 |
Director | 10 Apr 1999 - 30 Apr 1999 |
|
Thomas Patrick Kelly
Dallas, Tx 75230, United States Of America,
Address used since 05 Dec 1997 |
Director | 05 Dec 1997 - 14 Aug 1998 |
|
Robert Lloyd Crandall
Dallas, Tx 75220-2145, United States Of America,
Address used since 05 Dec 1997 |
Director | 05 Dec 1997 - 20 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Physical & registered | 17 Dec 2009 - 07 Apr 2020 |
| Level 2, The Heritage Centre, 15 Wyndham Street, Auckland, New Zealand | Physical & registered | 11 Nov 2003 - 17 Dec 2009 |
| Level 5, Ballantyne House, 101 Customs Street East, Auckland | Registered | 21 Mar 2003 - 11 Nov 2003 |
| Level 5, Ballantyne House, 101 Customs Street East, Auckland | Physical | 20 Mar 2003 - 11 Nov 2003 |
| Level 3, Ballantyne House, 101 Customs Street East, Auckland | Registered | 03 Apr 2002 - 21 Mar 2003 |
| Level 7, Brookfield House, 19 Victoria Street West, Auckland | Registered | 12 Apr 2000 - 03 Apr 2002 |
| Level 7, Brookfield House, 19 Victoria Street West, Auckland | Registered | 14 Aug 1999 - 12 Apr 2000 |
| Level 7, Brookfield House, 19 Victoria Street West, Auckland | Physical | 14 Aug 1999 - 14 Aug 1999 |
| Level 3, Sofrana House, 101 Customs Street East, Auckland | Physical | 14 Aug 1999 - 14 Aug 1999 |
Financial Data
Financial info
1100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sabre International B.v. Other (Other) |
05 Dec 1997 - current |
Ultimate Holding Company
| Effective Date | 12 Sep 2018 |
| Name | Sabre Corporation |
| Type | Company |
| Ultimate Holding Company Number | 4265063 |
| Country of origin | US |
| Address |
2711 Centerville Road, Suite 400 Wilmington, New Castle Delaware 19808 |
Location
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