Saab New Zealand Limited was launched on 10 Apr 2012 and issued a number of 9429030727441. This registered LTD company has been supervised by 10 directors: Benjamin Craig Gulliver - an active director whose contract began on 07 May 2013,
Andrew Stanley Keough - an active director whose contract began on 24 Nov 2017,
Sarah Jayne Mccade - an active director whose contract began on 01 Apr 2020,
Wayne Norman Agutter - an inactive director whose contract began on 03 May 2019 and was terminated on 20 Dec 2023,
Tony Kuhlmann - an inactive director whose contract began on 20 Feb 2023 and was terminated on 20 Dec 2023.
As stated in BizDb's database (updated on 22 Mar 2024), this company uses 3 addresses: an address for records at Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (other address),
Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (records address),
Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (registered address),
Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (physical address) among others.
Up to 18 Feb 2021, Saab New Zealand Limited had been using Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address.
BizDb found other names for this company: from 29 Mar 2012 to 01 May 2015 they were named Saab Sds New Zealand Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Saab Australia Pty Ltd (an other) located at Mawson Lakes, Sa postcode 5095. Saab New Zealand Limited was classified as "Security system installation" (business classification E323430).
Previous addresses
Address #1: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Oct 2013 to 18 Feb 2021
Address #2: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Apr 2012 to 11 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Saab Australia Pty Ltd |
Mawson Lakes Sa 5095 Australia |
10 Apr 2012 - |
Ultimate Holding Company
Benjamin Craig Gulliver - Director
Appointment date: 07 May 2013
ASIC Name: Saab Australia Pty Ltd
Address: Mawson Lakes, 5095 Australia
Address: Glenelg North, Sa, 5045 Australia
Address used since 16 Sep 2016
Address: Mawson Lakes, 5095 Australia
Address: Glenelg South, Sa, 5045 Australia
Address used since 10 May 2018
Andrew Stanley Keough - Director
Appointment date: 24 Nov 2017
ASIC Name: Saab Australia Pty Ltd
Address: 217 East Terrace, Adelaide Sa, 5000 Australia
Address used since 16 Jul 2021
Address: St Peters, Sa, 5069 Australia
Address used since 24 Nov 2017
Address: Mawson Lakes, Sa, 5095 Australia
Sarah Jayne Mccade - Director
Appointment date: 01 Apr 2020
ASIC Name: Saab Australia Pty Ltd
Address: West Lakes, South Australia, 5021 Australia
Address used since 01 Apr 2020
Address: Mawson Lakes, South Australia, 5095 Australia
Wayne Norman Agutter - Director (Inactive)
Appointment date: 03 May 2019
Termination date: 20 Dec 2023
ASIC Name: Saab Australia Pty Ltd
Address: Mawson Lakes, South Australia, 5095 Australia
Address: Crafers, South Australia, 5152 Australia
Address used since 03 May 2019
Tony Kuhlmann - Director (Inactive)
Appointment date: 20 Feb 2023
Termination date: 20 Dec 2023
ASIC Name: Saab Australia Pty Ltd
Address: Tea Tree Gully, South Australia, 5091 Australia
Address used since 20 Feb 2023
Wendy Ann Hoad - Director (Inactive)
Appointment date: 23 Jul 2019
Termination date: 27 Jan 2023
ASIC Name: Saab Australia Pty Ltd
Address: Sefton Park, South Australia, 5083 Australia
Address used since 08 Nov 2019
Address: Mawson Lakes, South Australia, 5095 Australia
Address: Prospect, South Australia, 5082 Australia
Address used since 23 Jul 2019
Mark Brian Slade - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 30 Apr 2019
ASIC Name: Saab Australia Pty Ltd
Address: Mawson Lakes, Sa, 5095 Australia
Address: Tusmore, Sa, 5065 Australia
Address used since 31 Oct 2016
Address: Mawson Lakes, Sa, 5095 Australia
Dean Anthony Rosenfield - Director (Inactive)
Appointment date: 10 Apr 2012
Termination date: 25 Nov 2017
ASIC Name: Saab Australia Pty Ltd
Address: Mawson Lakes, 5095 Australia
Address: Prospect, South Australia, 5082 Australia
Address used since 11 Apr 2012
Address: Mawson Lakes, 5095 Australia
Geoffrey Dewick - Director (Inactive)
Appointment date: 10 Apr 2012
Termination date: 26 Oct 2016
ASIC Name: Saab Technologies Australia Pty Ltd
Address: Tusmore, South Australia, 5065 Australia
Address used since 05 Jan 2016
Address: Mawson Lakes, Sa, 5095 Australia
Address: Mawson Lakes, Sa, 5095 Australia
Richard Jonathan Price - Director (Inactive)
Appointment date: 10 Apr 2012
Termination date: 22 Apr 2013
Address: Houghton, South Australia, 5131 Australia
Address used since 11 Apr 2012
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