Shortcuts

Saabspecs Nz Limited

Type: NZ Limited Company (Ltd)
9429036229666
NZBN
1258673
Company Number
Registered
Company Status
Current address
1288 Coatesville-riverhead Highway
Rd2 Kumeu
Auckland New Zealand
Service & physical address used since 22 Nov 2002
Level 1, 60-64 Upper Queen Street
Newton
Auckland 1010
New Zealand
Registered address used since 04 Apr 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Berben, Hans Rd 2
Kumeu
0892
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Berben, Rosalind Rd 2
Kumeu
0892
New Zealand
Directors

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

Nearby companies

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