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Sabi Sabi Management Limited

Type: NZ Limited Company (Ltd)
9429031523912
NZBN
2495935
Company Number
Registered
Company Status
Current address
35 Ewing Road
Riverside
Whangarei 0112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Jul 2015
35 Ewing Road
Riverside
Whangarei 0112
New Zealand
Physical & registered & service address used since 09 Jul 2015

Sabi Sabi Management Limited was incorporated on 21 May 2010 and issued a business number of 9429031523912. The registered LTD company has been supervised by 1 director, named Alistair Kirkpatrick Mcginn - an active director whose contract began on 21 May 2010.
As stated in our information (last updated on 30 Mar 2024), the company filed 1 address: 35 Ewing Road, Riverside, Whangarei, 0112 (type: physical, registered).
Up until 09 Jul 2015, Sabi Sabi Management Limited had been using 111 Puriri Park Road, Maunu, Whangarei as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcginn, Trudi Rose (an individual) located at Riverside, Whangarei postcode 0112.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcginn, Alistair Kirkpatrick - located at Riverside, Whangarei.

Addresses

Previous addresses

Address #1: 111 Puriri Park Road, Maunu, Whangarei, 0110 New Zealand

Physical & registered address used from 27 May 2013 to 09 Jul 2015

Address #2: 110 Ritchie Road, Rd 4, Whangarei, 0174 New Zealand

Physical & registered address used from 25 Jun 2012 to 27 May 2013

Address #3: C/- Tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 02 Jun 2011 to 25 Jun 2012

Address #4: C/-tim Fleming Associates Ltd, Level 5, 64 Khyber Pass Road, Grafton, Auckland 1150 New Zealand

Physical & registered address used from 21 May 2010 to 02 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 Jun 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcginn, Trudi Rose Riverside
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcginn, Alistair Kirkpatrick Riverside
Whangarei
0112
New Zealand
Directors

Alistair Kirkpatrick Mcginn - Director

Appointment date: 21 May 2010

Address: Riverside, Whangarei, 0112 New Zealand

Address used since 30 Jun 2015

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