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Saraband Group Limited

Type: NZ Limited Company (Ltd)
9429036792986
NZBN
1158441
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771245
Industry classification code
Security Service
Industry classification description
Current address
184 Queen Street
Northcote Point
Auckland 0627
New Zealand
Physical & registered & service address used since 27 Feb 2004
184 Queen Street
Northcote Point
Auckland 0627
New Zealand
Postal & office & delivery address used since 29 Nov 2019

Saraband Group Limited, a registered company, was registered on 24 Aug 2001. 9429036792986 is the business number it was issued. "Security service" (ANZSIC O771245) is how the company is categorised. The company has been run by 3 directors: Anthony George Hauraki - an active director whose contract started on 30 Nov 2023,
Catherine Elizabeth Hauraki - an inactive director whose contract started on 17 Nov 2003 and was terminated on 30 Nov 2023,
Anthony George Hauraki - an inactive director whose contract started on 24 Aug 2001 and was terminated on 17 Nov 2003.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 184 Queen Street, Northcote Point, Auckland, 0627 (category: postal, office).
Saraband Group Limited had been using 3A Bannings Way, Hobsonville, Auckland, New Zealand as their registered address up to 27 Feb 2004.
More names used by this company, as we found at BizDb, included: from 24 Aug 2001 to 09 Nov 2001 they were named Hbw Corporation Limited.
One entity controls all company shares (exactly 100 shares) - Hauraki, Anthony George - located at 0627, Northcote Point, Auckland.

Addresses

Principal place of activity

184 Queen Street, Northcote Point, Auckland, 0627 New Zealand


Previous addresses

Address #1: 3a Bannings Way, Hobsonville, Auckland, New Zealand

Registered & physical address used from 19 Nov 2002 to 27 Feb 2004

Address #2: C/-level 6, 70 Shortland Street, Auckland

Registered & physical address used from 24 Aug 2001 to 19 Nov 2002

Contact info
64 09 4199733
Phone
haurakis@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hauraki, Anthony George Northcote Point
Auckland
0627
New Zealand
Directors

Anthony George Hauraki - Director

Appointment date: 30 Nov 2023

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 30 Nov 2023


Catherine Elizabeth Hauraki - Director (Inactive)

Appointment date: 17 Nov 2003

Termination date: 30 Nov 2023

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Mar 2004


Anthony George Hauraki - Director (Inactive)

Appointment date: 24 Aug 2001

Termination date: 17 Nov 2003

Address: Hobsonville, Auckland,

Address used since 24 Aug 2001

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