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Michael And Sabrina Holdings Limited

Type: NZ Limited Company (Ltd)
9429032460438
NZBN
2194616
Company Number
Registered
Company Status
Current address
35 Morningside Drive
Mount Albert
Auckland 1025
New Zealand
Physical & registered address used since 19 Jun 2013

Michael and Sabrina Holdings Limited was started on 03 Dec 2008 and issued an NZBN of 9429032460438. This registered LTD company has been supervised by 3 directors: Michael George Edwards - an active director whose contract began on 03 Dec 2008,
Sabrina Margaret Edwards - an active director whose contract began on 03 Dec 2008,
Sybil Marie Conlan - an active director whose contract began on 20 Nov 2015.
According to our information (updated on 27 May 2021), this company filed 1 address: 35 Morningside Drive, Mount Albert, Auckland, 1025 (types include: physical, registered).
Until 19 Jun 2013, Michael and Sabrina Holdings Limited had been using 64A, Arawa Street, New Lynn as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Michael Edwards (an individual) located at Bennet Springs, Perth postcode 6063.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sabrina Edwards - located at Bennet Springs, Perth.

Addresses

Previous address

Address: 64a, Arawa Street, New Lynn New Zealand

Physical & registered address used from 03 Dec 2008 to 19 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Aug 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Michael George Edwards Bennet Springs
Perth
6063
Australia
Shares Allocation #2 Number of Shares: 50
Individual Sabrina Margaret Edwards Bennet Springs
Perth
6063
Australia
Directors

Michael George Edwards - Director

Appointment date: 03 Dec 2008

Address: Ellenbrook, Perth, 6069 Australia

Address used since 01 Jul 2016


Sabrina Margaret Edwards - Director

Appointment date: 03 Dec 2008

Address: Ellenbrook, Perth, 6069 Australia

Address used since 01 Jul 2016


Sybil Marie Conlan - Director

Appointment date: 20 Nov 2015

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 20 Nov 2015

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