Saabspecs Nz Limited, a registered company, was registered on 22 Nov 2002. 9429036229666 is the NZ business number it was issued. This company has been run by 2 directors: Rosalind Berben - an active director whose contract started on 22 Nov 2002,
Hans Berben - an active director whose contract started on 22 Nov 2002.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (types include: registered, physical).
Saabspecs Nz Limited had been using C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland as their registered address up to 04 Apr 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Registered address used from 12 Mar 2008 to 04 Apr 2013
Address #2: 3 Basque Rd, Eden Tce, Auckland
Registered address used from 19 Oct 2004 to 12 Mar 2008
Address #3: 1288 Coatesville-riverhead Highway, Rd2 Kumeu, Auckland
Registered address used from 22 Nov 2002 to 19 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Berben, Hans |
Rd 2 Kumeu 0892 New Zealand |
22 Nov 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Berben, Rosalind |
Rd 2 Kumeu 0892 New Zealand |
22 Nov 2002 - |
Rosalind Berben - Director
Appointment date: 22 Nov 2002
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 02 Mar 2010
Hans Berben - Director
Appointment date: 22 Nov 2002
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 02 Mar 2010
Guardian Housing Services Limited
Level 1, 60-64 Upper Queen St
Becroft Seafood Limited
Level 1, 60-64 Upper Queen Street
Converge Limited
27 Cross St. Newton
Tvr Trustee Company Limited
Level 1, 60-64 Upper Queen St
North Shore Orthodontics Limited
Level 1, 60-64 Upper Queen Street
Nl & Sd Properties Limited
Level 1, 60-64 Upper Queen Street