Sabre Tech Software Limited, a registered company, was started on 03 Feb 1998. 9429037918804 is the business number it was issued. This company has been supervised by 3 directors: Arthur Peter Whitehead - an active director whose contract began on 05 Dec 2023,
Kathleen Whitehead - an active director whose contract began on 05 Dec 2023,
Robert Fletcher Whitehead - an inactive director whose contract began on 03 Feb 1998 and was terminated on 05 Dec 2023.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Sabre Tech Software Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address until 31 Mar 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Oct 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 20 Feb 2012 to 20 Oct 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Physical & registered address used from 05 Apr 2001 to 20 Feb 2012
Address: Marriott Allcock Winder Limited, 1st Floor, 130 Riccarton Road, Christchurch
Physical & registered address used from 05 Apr 2001 to 05 Apr 2001
Address: Murray Winder, Chartered Accountant, 1st, Floor, 130 Riccarton Rd, Christchurch
Physical & registered address used from 28 Feb 2001 to 05 Apr 2001
Address: Murray Winder, Chartered Accountant, 1st, Floor, 130 Riccarton Rd, Christchurch
Registered address used from 12 Apr 2000 to 28 Feb 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Whitehead, Kathleen |
Rangiora Rangiora 7400 New Zealand |
06 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Whitehead, Arthur Peter |
Rangiora Rangiora 7400 New Zealand |
06 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitehead, Robert Fletcher |
Northwood Christchurch 8051 New Zealand |
03 Feb 1998 - 06 Dec 2023 |
Arthur Peter Whitehead - Director
Appointment date: 05 Dec 2023
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 05 Dec 2023
Kathleen Whitehead - Director
Appointment date: 05 Dec 2023
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 05 Dec 2023
Robert Fletcher Whitehead - Director (Inactive)
Appointment date: 03 Feb 1998
Termination date: 05 Dec 2023
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 17 Feb 2016
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