Sable Holdings Limited

Sable Holdings Limited, a registered company, was started on 25 Aug 2005. 9429034581872 is the NZ business number it was issued. The company has been supervised by 3 directors: Keely Dominica Bouwer - an active director whose contract began on 25 Aug 2005,
Du Plessis Bouwer - an active director whose contract began on 25 Aug 2005,
Tony Bruce Forlong - an inactive director whose contract began on 19 Oct 2015 and was terminated on 31 Oct 2018.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: Flat 2, 35 Walter Street, Hauraki, Auckland, 0622 (category: registered, physical).
Sable Holdings Limited had been using 8A Bank Street, Hillcrest, Auckland as their registered address until 05 Nov 2020.
Previous names for this company, as we identified at BizDb, included: from 25 Aug 2005 to 06 Mar 2006 they were called Qt Holdings Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West,
Bethaven Management Limited (an entity) located at Hauraki, Auckland postcode 0622.

Previous addresses

Address: 8a Bank Street, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 16 Nov 2018 to 05 Nov 2020

Address: 8a Gibbons Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 30 Jul 2018 to 16 Nov 2018

Address: 2 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand

Physical & registered address used from 22 Sep 2015 to 30 Jul 2018

Address: 44b John Brian Drive, Rd 4, Albany, 0794 New Zealand

Physical & registered address used from 28 Aug 2014 to 22 Sep 2015

Address: 13 The Close, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 02 Sep 2013 to 28 Aug 2014

Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, 0810 New Zealand

Physical & registered address used from 10 Oct 2012 to 02 Sep 2013

Address: 25 Sunnyside Road, Rd 3, Albany, 0793 New Zealand

Physical address used from 07 Sep 2011 to 10 Oct 2012

Address: 15 Oak Manor Drive, Albany, North Shore New Zealand

Physical address used from 06 Sep 2006 to 07 Sep 2011

Address: 19 Oak Manor Drive, Albany, North Shore

Physical address used from 25 Aug 2005 to 06 Sep 2006

Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West New Zealand

Registered address used from 25 Aug 2005 to 10 Oct 2012

Previous Shareholders

Keely Dominica Bouwer - Director

Appointment date: 25 Aug 2005

Du Plessis Bouwer - Director

Appointment date: 25 Aug 2005

Tony Bruce Forlong - Director (Inactive)

Appointment date: 19 Oct 2015

Termination date: 31 Oct 2018