Sabelco Nz Limited, a registered company, was incorporated on 06 Oct 2003. 9429035731573 is the NZBN it was issued. "Accounting service" (ANZSIC M693220) is how the company is classified. This company has been run by 5 directors: Philip James Anthony Bell - an active director whose contract began on 06 Oct 2003,
James William Francis Bell - an inactive director whose contract began on 06 Jul 2004 and was terminated on 31 Jul 2012,
Sarah Lauren Michelle Bell - an inactive director whose contract began on 06 Jul 2004 and was terminated on 31 Jul 2012,
Aimee Louisa Elizabeth Bell - an inactive director whose contract began on 06 Jul 2004 and was terminated on 31 Jul 2012,
Dawn Bell - an inactive director whose contract began on 06 Oct 2003 and was terminated on 30 Jun 2004.
Updated on 04 Mar 2022, our data contains detailed information about 1 address: 709F Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
Sabelco Nz Limited had been using 709F Remuera Road, Remuera, Auckland as their registered address up to 12 Jul 2010.
A single entity owns all company shares (exactly 120 shares) - Philip Bell - located at 1050, Remuera, Auckland.
Principal place of activity
709f Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 709f Remuera Road, Remuera, Auckland New Zealand
Registered & physical address used from 12 Jul 2006 to 12 Jul 2010
Address: 61 Tarnica Road, Cumbria Downs, Howick, Auckland
Physical & registered address used from 06 Oct 2003 to 12 Jul 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 16 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Philip James Anthony Bell |
Remuera Auckland New Zealand |
06 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sarah Lauren Michelle Bell |
Remuera Auckland New Zealand |
29 Aug 2004 - 24 Aug 2020 |
Individual | Aimee Louisa Elizabeth Bell |
Remuera Auckland New Zealand |
29 Aug 2004 - 24 Aug 2020 |
Individual | James William Francies Bell |
Auckland |
29 Aug 2004 - 29 Aug 2004 |
Individual | James William Francis Bell |
Remuera Auckland New Zealand |
29 Aug 2004 - 24 Aug 2020 |
Individual | Dawn Bell |
Eastpark Howick, Auckland |
06 Oct 2003 - 29 Aug 2004 |
Individual | Philip James Anthony Bell |
Cumbria Downs Howick, Auckland |
29 Aug 2004 - 29 Aug 2004 |
Philip James Anthony Bell - Director
Appointment date: 06 Oct 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jul 2006
James William Francis Bell - Director (Inactive)
Appointment date: 06 Jul 2004
Termination date: 31 Jul 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jul 2006
Sarah Lauren Michelle Bell - Director (Inactive)
Appointment date: 06 Jul 2004
Termination date: 31 Jul 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jul 2006
Aimee Louisa Elizabeth Bell - Director (Inactive)
Appointment date: 06 Jul 2004
Termination date: 31 Jul 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Jul 2006
Dawn Bell - Director (Inactive)
Appointment date: 06 Oct 2003
Termination date: 30 Jun 2004
Address: Eastpark, Howick, Auckland,
Address used since 06 Oct 2003
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