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Sarby Limited

Type: NZ Limited Company (Ltd)
9429032927900
NZBN
2089984
Company Number
Registered
Company Status
Current address
10 Seahorse Place
Beach Haven
Auckland 0626
New Zealand
Physical & registered & service address used since 16 Sep 2020

Sarby Limited, a registered company, was registered on 31 Jan 2008. 9429032927900 is the NZ business number it was issued. The company has been supervised by 3 directors: Creseda Lyn Mcintyre - an active director whose contract began on 05 Oct 2011,
Nicholas Adam Mcintyre - an inactive director whose contract began on 31 Jan 2008 and was terminated on 01 Nov 2011,
Creseda Lyn Mcintyre - an inactive director whose contract began on 31 Jan 2008 and was terminated on 03 Dec 2010.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 10 Seahorse Place, Beach Haven, Auckland, 0626 (type: physical, registered).
Sarby Limited had been using Level 4, 4 Graham Street, Auckland as their physical address until 16 Sep 2020.
One entity controls all company shares (exactly 100 shares) - Mcintyre, Creseda Lyn - located at 0626, Beach Haven, Auckland.

Addresses

Previous addresses

Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Apr 2017 to 16 Sep 2020

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Apr 2014 to 20 Apr 2017

Address: Bds Chartered Accountants Limited, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 20 Sep 2013 to 04 Apr 2014

Address: 16 Inkster Street, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 31 May 2013 to 20 Sep 2013

Address: 2c Mcglashen Place, Beach Haven, North Shore City, 0626 New Zealand

Registered & physical address used from 21 Apr 2011 to 31 May 2013

Address: 29 Melba Street, Beachhaven, North Shore New Zealand

Registered & physical address used from 30 Oct 2008 to 21 Apr 2011

Address: 187 Archers Road, Glenfield, Auckland

Physical & registered address used from 31 Jan 2008 to 30 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 May 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcintyre, Creseda Lyn Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintyre, Nicholas Adam Birkdale
Auckland

New Zealand
Directors

Creseda Lyn Mcintyre - Director

Appointment date: 05 Oct 2011

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 19 Apr 2018

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 09 Sep 2016


Nicholas Adam Mcintyre - Director (Inactive)

Appointment date: 31 Jan 2008

Termination date: 01 Nov 2011

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 16 Apr 2010


Creseda Lyn Mcintyre - Director (Inactive)

Appointment date: 31 Jan 2008

Termination date: 03 Dec 2010

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 16 Apr 2010