General information
Sabre Corporation Limited
Type: NZ Limited Company (Ltd)9429039315649
New Zealand Business Number
436687
Company Number
Registered
Company Status
Sabre Corporation Limited (issued an NZ business number of 9429039315649) was registered on 30 Jun 1989. 5 addresess are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, Auckland, 1140 (type: registered, physical). Level 1, 18-24 Maidstone Street, Grey Lynn, Auckland had been their physical address, up until 14 Aug 2019. Sabre Corporation Limited used other names, namely: Justin Case Thirty Six Limited from 24 Jun 1991 to 01 Jul 1991, New Zealand Hair Products Limited (30 Jun 1989 to 24 Jun 1991). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sabre Corporation Pty Limited (an other) located at 49 Frenchs Forest Road, Frenchs Forest postcode 2086. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, Building 8, 49 Frenchs Forest Road, Frenchs Forest, 2086 | Postal & delivery | 06 Aug 2019 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland, Auckland, 2219 | Office | 06 Aug 2019 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland, Auckland, 1140 | Registered & physical & service | 14 Aug 2019 |
Contact info
61 40269 6505
Phone (Phone)
richard@sabre-group.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Owen Joy
49 Frenchs Forest Road, Frenchs Forest, 2086
Address used since 01 Jan 1970
Belrose, 2085
Address used since 01 Jan 2007 |
Director | 15 Nov 2006 - current |
|
Richard Paul Norris
49 Frenchs Forest Road, Frenchs Forest, 2086
Address used since 01 Jan 1970
Bayview, Sydney, 2104
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - current |
|
Kylie Mcleod
49 Frenchs Forest Road, Frenchs Forest, 2086
Address used since 01 Jan 1970
Seaforth, Sydney, 2092
Address used since 08 Oct 2013
Fairlight, Nsw, 2094
Address used since 12 Dec 2018 |
Director | 12 Nov 2012 - current |
|
Matthew Eastlake
3-5 Greenknowe Avenue Elizabeth Bay, Nsw, 2011
Address used since 30 Mar 2022
49 Frenchs Forest Road, Frenchs Forest, 2086
Address used since 01 Jan 1970
Avalon Beach, Nsw, 2107
Address used since 12 Dec 2018
Pyrmont, Sydney, 2009
Address used since 12 Nov 2012 |
Director | 12 Nov 2012 - current |
|
Terrence Sierocki
Burley-in-wharfdale, Yorkshire, Ls297, Sg, England,
Address used since 21 Aug 2003 |
Director | 21 Aug 2003 - 01 Jul 2012 |
|
Glenn Powers
Collaroy, Nsw, Australia,
Address used since 17 Feb 2005 |
Director | 17 Feb 2005 - 22 Mar 2007 |
|
Andrew Jetson
Dural, Nsw. Australia,
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - 03 Nov 2006 |
|
Andrew Jones
Newtown Nsw 2042, Australia,
Address used since 16 Jul 2004 |
Director | 16 Jul 2004 - 09 Mar 2005 |
|
Clive Smith
Glebe, Nsw, Australia 2037,
Address used since 21 Aug 2003 |
Director | 21 Aug 2003 - 17 Feb 2005 |
|
Anton Roger Starling
Manly, Nsw 2095, Australia,
Address used since 03 Jul 2003 |
Director | 29 Nov 1991 - 21 Aug 2003 |
|
Susan Myra Starling
Manly, Nsw 2095, Australia,
Address used since 03 Jul 2003 |
Director | 29 Nov 1991 - 21 Aug 2003 |
|
Peter David Brown
London, England,
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - 24 Oct 1992 |
Addresses
Principal place of activity
| Level 4, Bdo Centre , 4 Graham Street, Auckland , Auckland , 2219 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 18-24 Maidstone Street, Grey Lynn, Auckland, 1021 | Physical & registered | 08 Jul 2014 - 14 Aug 2019 |
| 18 Maidstone Street, Grey Lynn, Auckland, 1021 | Physical & registered | 29 Nov 2012 - 08 Jul 2014 |
| Level 1, 81 Union St, Auckland | Physical & registered | 11 Jul 2005 - 29 Nov 2012 |
| 145 Nelson Street, Auckland | Physical | 08 Aug 2000 - 08 Aug 2000 |
| 42 View Road, Glenfield, Auckland | Physical | 08 Aug 2000 - 11 Jul 2005 |
| 145 Nelson Street, Auckland | Registered | 08 Aug 2000 - 11 Jul 2005 |
| Unit 7, 7 Bissett Hodg, Enterprise Park, Birkenhead, Auckland | Registered | 29 Jul 1993 - 08 Aug 2000 |
| Messrs Bissett Hodge & Rainey, 43 Sale St, Auckland | Registered | 14 Oct 1991 - 29 Jul 1993 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
June
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sabre Corporation Pty Limited Other (Other) |
49 Frenchs Forest Road Frenchs Forest 2086 |
30 Jun 1989 - current |
Ultimate Holding Company
| Effective Date | 29 Feb 2016 |
| Name | Sabre Group Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 64054511 |
| Country of origin | AU |
| Address |
Suite 6, Level 2, Building 8 49 Frenchs Forest Road Frenchs Forest 2086 |
Location
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