Sabriton Holdings Limited
Type: NZ Limited Company (Ltd)Sabriton Holdings Limited (issued a New Zealand Business Number of 9429039493415) was incorporated on 20 May 1988. 2 addresses are currently in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 6, 2 Burns Street, Greay Lynn, Auckland had been their registered address, up until 10 Oct 2017. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500000 shares (50% of shares), namely:
Giltrap, Michael James (a director) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500000 shares); it includes
Giltrap, Richard John (a director) - located at Herne Bay, Auckland. Our database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 10 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 22 Aug 1988 - current |
|
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 11 Aug 1993 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 29 May 2014 |
Director | 29 May 2014 - current |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 11 Aug 1993 - 15 Jun 2016 |
|
Geoffrey John Burnard Drew
Hamilton, 3210
Address used since 16 May 1989 |
Director | 16 May 1989 - 29 May 2014 |
|
Terence Samuel Lowndes
Hamilton,
Address used since 22 Aug 1988 |
Director | 22 Aug 1988 - 16 May 1989 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Greay Lynn, Auckland, 1021 | Registered & physical | 08 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 07 Mar 2003 - 08 Sep 2014 |
| Level 1, Drew Flyger House, Cnr King & Seddon Road, Hamilton | Registered | 04 May 1998 - 04 May 1998 |
| Level 1, Drew Flyger House, Cnr. Seddon Road & King Street, Hamilton | Physical | 27 Jun 1997 - 27 Jun 1997 |
| Minolta House, Cnr Princess & Harwood Street, Hamilton | Registered | 20 May 1996 - 04 May 1998 |
| Tranzequity Building, Cnr Princess & Harwood Street, Hamilton | Registered | 02 May 1994 - 20 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Michael James Director |
Herne Bay Auckland 1011 |
03 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Director |
Herne Bay Auckland 1011 |
03 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
20 May 1988 - 03 May 2023 |
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
20 May 1988 - 03 May 2023 |
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