Sabre Travel Network (New Zealand) Limited, a registered company, was registered on 29 May 1980. 9429032249668 is the NZBN it was issued. This company has been run by 41 directors: Brett Scott Thorstad - an active director whose contract started on 02 Dec 2022,
Simon Andrew Roll - an active director whose contract started on 18 Aug 2023,
Nicole Steffanie Regel - an inactive director whose contract started on 15 Oct 2021 and was terminated on 18 Aug 2023,
Todd Arthur - an inactive director whose contract started on 05 Mar 2018 and was terminated on 02 Dec 2022,
Richard Owen Morgan - an inactive director whose contract started on 18 Dec 2015 and was terminated on 15 Oct 2021.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, service).
Sabre Travel Network (New Zealand) Limited had been using Level 13, 34 Shortland Street, Auckland Central, Auckland as their registered address up to 07 Apr 2020.
Past names used by the company, as we found at BizDb, included: from 08 Jul 1997 to 11 Nov 2015 they were called Sabre Pacific Limited, from 24 Dec 1992 to 08 Jul 1997 they were called Fantasia Information Network (Nz) Limited and from 29 May 1980 to 24 Dec 1992 they were called Multi Access Airline Reservation Systems Limited.
One entity owns all company shares (exactly 25100 shares) - 72003696982 - Sabre Travel Network (Australia) Pty Limited - located at 1010, 133 Castlereagh Street, Sydney Nsw.
Previous addresses
Address #1: Level 13, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 08 Dec 2017 to 07 Apr 2020
Address #2: Level 13, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 08 Dec 2017 to 06 May 2020
Address #3: 125 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 19 Sep 2017 to 08 Dec 2017
Address #4: 125 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jan 2017 to 19 Sep 2017
Address #5: Level 2, Heritage Center, 15 Wyndham Street, Auckland New Zealand
Physical & registered address used from 05 Nov 2003 to 20 Jan 2017
Address #6: Level 6, 246 Queen St, Auckland
Registered address used from 20 Mar 2002 to 05 Nov 2003
Address #7: Level 19 Quay Tower, 29 Customs Street West, Auckland
Physical address used from 14 Nov 2001 to 14 Nov 2001
Address #8: 246 Queen Street, Level 6, Auckland
Physical address used from 14 Nov 2001 to 05 Nov 2003
Address #9: 13-17 Dundonald St, Newton, Auckland
Registered address used from 11 Oct 1993 to 20 Mar 2002
Basic Financial info
Total number of Shares: 25100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25100 | |||
| Other (Other) | 72003696982 - Sabre Travel Network (australia) Pty Limited |
133 Castlereagh Street Sydney Nsw 2000 Australia |
29 May 1980 - |
Ultimate Holding Company
Brett Scott Thorstad - Director
Appointment date: 02 Dec 2022
Address: Singapore, 457269 Singapore
Address used since 02 Dec 2022
Simon Andrew Roll - Director
Appointment date: 18 Aug 2023
ASIC Name: Sabre Travel Network (australia) Pty Limited
Address: Miranda, Nsw, 2228 Australia
Address used since 18 Aug 2023
Nicole Steffanie Regel - Director (Inactive)
Appointment date: 15 Oct 2021
Termination date: 18 Aug 2023
ASIC Name: Sabre Travel Network (australia) Pty Limited
Address: 133-145 Castlereagh Street, Sydne, NSW Australia
Address: 133-145 Castlereagh Street, Sydne, NSW Australia
Address: Lane Cove North, Nsw, 2066 Australia
Address used since 15 Oct 2021
Todd Arthur - Director (Inactive)
Appointment date: 05 Mar 2018
Termination date: 02 Dec 2022
Address: Singapore, #05-13 Singapore
Address used since 07 Jan 2021
Address: The Coast At Sentosa Cove, #07-07 Singapore
Address used since 05 Mar 2018
Richard Owen Morgan - Director (Inactive)
Appointment date: 18 Dec 2015
Termination date: 15 Oct 2021
ASIC Name: Sabre Australia Technologies I Pty Limited
Address: Foster, Victoria, 3960 Australia
Address used since 12 Oct 2020
Address: Mount Martha, 3934 Australia
Address used since 18 Dec 2015
Address: 68 York Street, Sydney, 2000 Australia
Address: 133-145 Castlereagh Street, Sydney Nsw, 2000 Australia
Address: 68 York Street, Sydney, 2000 Australia
Address: 77 Castlereagh Street, Sydney, 2000 Australia
Brett Scott Thorstad - Director (Inactive)
Appointment date: 20 Jul 2017
Termination date: 27 May 2019
Address: #07-13, Singapore, 439969 Singapore
Address used since 31 Jul 2017
Sameer K. - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 05 Mar 2018
Address: #20-01 Ardmore 2, Singapore, 259962 Singapore
Address used since 16 Aug 2016
Address: Coppell, Texas, 75019 United States
Address used since 14 Jun 2017
Hans Belle - Director (Inactive)
Appointment date: 01 Aug 2015
Termination date: 13 Jan 2017
ASIC Name: Sabre Australia Technologies I Pty Limited
Address: West Pymble Nsw, 2073 Australia
Address used since 01 Aug 2015
Address: 68 York Street, Sydney, 2000 Australia
Address: 68 York Street, Sydney, 2000 Australia
Richard Louis Wessels - Director (Inactive)
Appointment date: 01 Aug 2015
Termination date: 31 May 2016
Address: Ardmore Park 2#11-04, Singapore, 259947 Singapore
Address used since 01 Aug 2015
Jeremy Damian Van De Klundert - Director (Inactive)
Appointment date: 14 May 2014
Termination date: 13 Nov 2015
ASIC Name: Sabre Pacific Pty. Limited
Address: Neutral Bay, 2089 Australia
Address used since 14 May 2014
Address: 68 York Street, Sydney, 2000 Australia
Address: 68 York Street, Sydney, 2000 Australia
Peter John Gammon - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 01 Aug 2015
Address: Singapore, 117688 Singapore
Address used since 13 Jun 2014
Mark Edwin Mison - Director (Inactive)
Appointment date: 18 Oct 2013
Termination date: 30 Jul 2015
Address: Austinmer Nsw, 2515 Australia
Address used since 18 Oct 2013
Robert James Bailey - Director (Inactive)
Appointment date: 24 Apr 2008
Termination date: 01 Jul 2015
Address: 28 Scotts Road, Singapore 228223, 228223 Singapore
Address used since 31 Jul 2011
Gabrielle Mary Tyrrell - Director (Inactive)
Appointment date: 24 Feb 2012
Termination date: 18 Oct 2013
Address: Nsw, 2016 Australia
Address used since 24 Feb 2012
Hans Belle - Director (Inactive)
Appointment date: 09 Jan 2002
Termination date: 24 Feb 2012
Address: Pymble, N S W 2073, Australia,
Address used since 09 Jan 2002
Walter Phillips - Director (Inactive)
Appointment date: 18 Jul 2006
Termination date: 24 Feb 2012
Address: Pymble, Nsw 2073, Australia,
Address used since 18 Jul 2006
Jeremy J. - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 24 Feb 2012
Address: Dallas, Texas, 75204 United States
Address used since 19 Sep 2011
Greg Webb - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 31 Aug 2011
Address: Southlake, Tx76092, Usa,
Address used since 10 Mar 2008
Patrick Lai - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 24 Oct 2008
Address: #05-03 Singapore, 278740,
Address used since 31 Oct 2007
Donald Anthony Robin Birch - Director (Inactive)
Appointment date: 10 Jan 2002
Termination date: 24 Apr 2008
Address: Singapore 574173,
Address used since 23 Aug 2007
Chris Vasiliou - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 10 Mar 2008
Address: Le Chateau Lane, 2000 Jianhe Road, Shangai China,
Address used since 29 Jun 2007
John Tai Chong Lau - Director (Inactive)
Appointment date: 31 Jan 2005
Termination date: 12 Oct 2007
Address: Singapore 417075,
Address used since 31 Jan 2005
Francesco Fotea - Director (Inactive)
Appointment date: 20 Feb 2004
Termination date: 19 Jul 2007
Address: Drummoyne, Sydney Nsw 2047, Australia,
Address used since 20 Feb 2004
Kenneth Low Mang Mang - Director (Inactive)
Appointment date: 20 Feb 2004
Termination date: 31 Jan 2005
Address: Bedok South Ave 3 # 10-06, Singapore 469296,
Address used since 20 Feb 2004
Michael Kelly Baldwin - Director (Inactive)
Appointment date: 20 Dec 2001
Termination date: 20 Feb 2004
Address: Kirribilli, N S W 2061, Australia,
Address used since 20 Dec 2001
Mark Meader - Director (Inactive)
Appointment date: 09 Jan 2002
Termination date: 20 Feb 2004
Address: Mcmahons Point, N S W 2060, Australia,
Address used since 09 Jan 2002
Kung Sing Wong - Director (Inactive)
Appointment date: 10 Jan 2002
Termination date: 20 Dec 2002
Address: Pandan Valley #19-601, Singapore 597630,
Address used since 10 Jan 2002
Walter Phillips - Director (Inactive)
Appointment date: 20 Dec 2001
Termination date: 09 Jan 2002
Address: Pymble, Nsw 2073, Australia,
Address used since 20 Dec 2001
Col Poulter - Director (Inactive)
Appointment date: 14 Jan 2000
Termination date: 20 Dec 2001
Address: Bangor, Nsw 2234, Australia,
Address used since 14 Jan 2000
John Laurence Gribble - Director (Inactive)
Appointment date: 09 Dec 1993
Termination date: 31 Dec 2000
Address: Epsom, Auckland,
Address used since 09 Dec 1993
Hans Belle - Director (Inactive)
Appointment date: 22 May 1997
Termination date: 02 Jul 1999
Address: West Pymble, N S W 2073, Australia,
Address used since 22 May 1997
David Vincent Schschka - Director (Inactive)
Appointment date: 31 Oct 1993
Termination date: 20 Dec 1996
Address: Henderson, Auckland,
Address used since 31 Oct 1993
William Horace Lawler - Director (Inactive)
Appointment date: 31 Oct 1993
Termination date: 24 Feb 1996
Address: Hurstville Grove, 2220, New South Wales,
Address used since 31 Oct 1993
David Hanson Hagley - Director (Inactive)
Appointment date: 04 Nov 1992
Termination date: 31 Oct 1993
Address: St Ives, New South Wales, Australia,
Address used since 04 Nov 1992
Peter Beveridge Kelly - Director (Inactive)
Appointment date: 13 Mar 1993
Termination date: 31 Oct 1993
Address: North Balwyn, Victoria 3104, Australia,
Address used since 13 Mar 1993
Massimo John Borghetti - Director (Inactive)
Appointment date: 13 May 1993
Termination date: 31 Oct 1993
Address: New South Wales, Auckland 2088,
Address used since 13 May 1993
Paul Perrotte - Director (Inactive)
Appointment date: 04 Nov 1992
Termination date: 14 Apr 1993
Address: Keilor East, Victoria, Australia,
Address used since 04 Nov 1992
Graham Charles Hunter - Director (Inactive)
Appointment date: 04 Nov 1992
Termination date: 22 Feb 1993
Address: Victoria, Australia,
Address used since 04 Nov 1992
James Mccrea - Director (Inactive)
Appointment date: 24 May 1991
Termination date: 04 Nov 1992
Address: Takapuna,
Address used since 24 May 1991
Lawrence Francis Doolan - Director (Inactive)
Appointment date: 24 May 1991
Termination date: 04 Nov 1992
Address: St Heliers,
Address used since 24 May 1991
Norman Alexander Macfarlane - Director (Inactive)
Appointment date: 24 May 1991
Termination date: 25 Aug 1992
Address: Herne Bay, Auckland,
Address used since 24 May 1991
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