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Sabre Tactical Limited

Type: NZ Limited Company (Ltd)
9429031479899
NZBN
3004103
Company Number
Registered
Company Status
Current address
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Physical & registered & service address used since 15 Mar 2018
76 Fergusson Street
Feilding
Feilding 4702
New Zealand
Registered & service address used since 02 Oct 2023

Sabre Tactical Limited, a registered company, was registered on 29 Jun 2010. 9429031479899 is the number it was issued. This company has been supervised by 2 directors: Carl Erence Harris - an active director whose contract began on 29 Jun 2010,
Graeme Jeffrey Hill - an inactive director whose contract began on 18 May 2015 and was terminated on 19 Aug 2019.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 76 Fergusson Street, Feilding, Feilding, 4702 (category: registered, service).
Sabre Tactical Limited had been using 251 Vaile Road, Rd 6, Hamilton as their registered address until 15 Mar 2018.
Previous aliases used by the company, as we found at BizDb, included: from 28 Jun 2010 to 13 Jan 2014 they were named Rubicon Trading Group Limited.
One entity owns all company shares (exactly 100 shares) - Harris, Carl Erence - located at 4702, Rd 5, Hamilton.

Addresses

Previous addresses

Address #1: 251 Vaile Road, Rd 6, Hamilton, 3286 New Zealand

Registered & physical address used from 21 Jan 2014 to 15 Mar 2018

Address #2: 273 Vaile Road, Rd 6, Hamilton, 3286 New Zealand

Registered & physical address used from 29 Jun 2010 to 21 Jan 2014

Contact info
64 07 4444707
17 Mar 2020 Phone
admin@sabretactical.co.nz
17 Mar 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Harris, Carl Erence Rd 5
Hamilton
3285
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carr-neil, Zane Michael Rd 6
Hamilton
3286
New Zealand
Individual Hill, Graeme Jeffrey Rd 6
Hamilton
3286
New Zealand
Individual Carr-neil, Bridie Jean Rd 6
Hamilton
3286
New Zealand
Individual Hill, Sarah Elizabeth Rd 6
Hamilton
3286
New Zealand

Ultimate Holding Company

31 Mar 2020
Effective Date
Sabre Tactical Holdings Limited
Name
Ltd
Type
5847137
Ultimate Holding Company Number
NZ
Country of origin
252 Ohaupo Road
Glenview
Hamilton 3206
New Zealand
Address
Directors

Carl Erence Harris - Director

Appointment date: 29 Jun 2010

Address: Whatawhata, Hamilton, 3285 New Zealand

Address used since 11 Jul 2022

Address: Whatawhata, Hamilton, 3285 New Zealand

Address used since 01 Apr 2020

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 11 Sep 2016


Graeme Jeffrey Hill - Director (Inactive)

Appointment date: 18 May 2015

Termination date: 19 Aug 2019

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 18 May 2015

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