Sabre Tactical Limited, a registered company, was registered on 29 Jun 2010. 9429031479899 is the number it was issued. This company has been supervised by 2 directors: Carl Erence Harris - an active director whose contract began on 29 Jun 2010,
Graeme Jeffrey Hill - an inactive director whose contract began on 18 May 2015 and was terminated on 19 Aug 2019.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 76 Fergusson Street, Feilding, Feilding, 4702 (category: registered, service).
Sabre Tactical Limited had been using 251 Vaile Road, Rd 6, Hamilton as their registered address until 15 Mar 2018.
Previous aliases used by the company, as we found at BizDb, included: from 28 Jun 2010 to 13 Jan 2014 they were named Rubicon Trading Group Limited.
One entity owns all company shares (exactly 100 shares) - Harris, Carl Erence - located at 4702, Rd 5, Hamilton.
Previous addresses
Address #1: 251 Vaile Road, Rd 6, Hamilton, 3286 New Zealand
Registered & physical address used from 21 Jan 2014 to 15 Mar 2018
Address #2: 273 Vaile Road, Rd 6, Hamilton, 3286 New Zealand
Registered & physical address used from 29 Jun 2010 to 21 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Harris, Carl Erence |
Rd 5 Hamilton 3285 New Zealand |
29 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carr-neil, Zane Michael |
Rd 6 Hamilton 3286 New Zealand |
29 Jun 2010 - 13 Jan 2014 |
Individual | Hill, Graeme Jeffrey |
Rd 6 Hamilton 3286 New Zealand |
03 Jul 2016 - 19 Aug 2019 |
Individual | Carr-neil, Bridie Jean |
Rd 6 Hamilton 3286 New Zealand |
29 Jun 2010 - 13 Jan 2014 |
Individual | Hill, Sarah Elizabeth |
Rd 6 Hamilton 3286 New Zealand |
03 Jul 2016 - 19 Aug 2019 |
Ultimate Holding Company
Carl Erence Harris - Director
Appointment date: 29 Jun 2010
Address: Whatawhata, Hamilton, 3285 New Zealand
Address used since 11 Jul 2022
Address: Whatawhata, Hamilton, 3285 New Zealand
Address used since 01 Apr 2020
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 11 Sep 2016
Graeme Jeffrey Hill - Director (Inactive)
Appointment date: 18 May 2015
Termination date: 19 Aug 2019
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 18 May 2015
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