Sabeka Limited was registered on 05 Sep 2003 and issued an NZ business identifier of 9429035797005. This registered LTD company has been supervised by 3 directors: Joanne Mary Sullivan - an active director whose contract began on 05 Sep 2003,
Huw Hill Male - an active director whose contract began on 01 Apr 2017,
Noel George Gessler - an inactive director whose contract began on 05 Sep 2003 and was terminated on 11 Nov 2011.
As stated in BizDb's data (updated on 28 Mar 2024), the company filed 1 address: 56D Kaipara Coast Highway, Rd 1, Helensville, 0871 (types include: registered, physical).
Up until 08 Aug 2019, Sabeka Limited had been using Unit 7, 14 Airborne Road, Rosedale, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hill Male, Huw (a director) located at Rd 1, Helensville postcode 0871.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sullivan, Joanne Mary - located at Rd 1, Helensville.
Previous addresses
Address: Unit 7, 14 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 14 Dec 2015 to 08 Aug 2019
Address: 4 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 19 Aug 2014 to 14 Dec 2015
Address: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 02 Feb 2012 to 19 Aug 2014
Address: Unit 7, 14 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 17 Aug 2011 to 08 Aug 2019
Address: 40 Taharoto Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 09 Dec 2010 to 02 Feb 2012
Address: 286 Upper Harbour Drive, Greenhithe, Auckland New Zealand
Physical address used from 05 Sep 2003 to 17 Aug 2011
Address: 286 Upper Harbour Drive, Greenhithe, Auckland New Zealand
Registered address used from 05 Sep 2003 to 09 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hill Male, Huw |
Rd 1 Helensville 0871 New Zealand |
21 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sullivan, Joanne Mary |
Rd 1 Helensville 0871 New Zealand |
05 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill-male, Hew |
Rd 1 Helensville 0871 New Zealand |
04 Dec 2015 - 21 Nov 2019 |
| Individual | Gessler, Noel George |
Greenhithe Auckland |
05 Sep 2003 - 15 Nov 2011 |
| Individual | Hill-male, Hew |
Rd 1 Helensville 0871 New Zealand |
04 Dec 2015 - 21 Nov 2019 |
Joanne Mary Sullivan - Director
Appointment date: 05 Sep 2003
Address: Rd 1, Helensville, 0871 New Zealand
Address used since 31 Jul 2019
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Aug 2011
Huw Hill Male - Director
Appointment date: 01 Apr 2017
Address: Rd 1, Helensville, 0871 New Zealand
Address used since 31 Jul 2019
Address: Albany, Auckland, 0740 New Zealand
Address used since 01 Apr 2017
Noel George Gessler - Director (Inactive)
Appointment date: 05 Sep 2003
Termination date: 11 Nov 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 05 Sep 2003
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