Sabre Adhesives Limited, a registered company, was launched on 06 Sep 2007. 9429033154688 is the NZ business number it was issued. The company has been run by 3 directors: David Lincoln Simmons - an active director whose contract started on 06 Sep 2007,
Paul Antony Simmons - an inactive director whose contract started on 06 Sep 2007 and was terminated on 29 Apr 2015,
Michael Allan Simmons - an inactive director whose contract started on 06 Sep 2007 and was terminated on 17 Jan 2010.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 40-42 Cambridge Street South, Levin, 5510 (registered address),
40-42 Cambridge Street South, Levin, 5510 (physical address),
40-42 Cambridge Street South, Levin, 5510 (service address),
40 Ingestre Street, Wanganui, Wanganui, 4500 (other address) among others.
Sabre Adhesives Limited had been using 35-39 Tiro Tiro Road, Levin as their physical address until 03 Nov 2020.
Former names for this company, as we established at BizDb, included: from 06 Sep 2007 to 09 Feb 2012 they were called Adlox Distributing Limited.
A total of 3000 shares are allocated to 6 shareholders (4 groups). The first group includes 2398 shares (79.93%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 300 shares (10%). Lastly we have the 3rd share allocation (300 shares 10%) made up of 2 entities.
Previous addresses
Address #1: 35-39 Tiro Tiro Road, Levin, 5510 New Zealand
Physical & registered address used from 31 Jul 2015 to 03 Nov 2020
Address #2: 20 Roe Street, Rd 1, Levin, 5571 New Zealand
Registered & physical address used from 12 Oct 2011 to 31 Jul 2015
Address #3: 264 Oxford Street, Levin New Zealand
Registered & physical address used from 06 Sep 2007 to 12 Oct 2011
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2398 | |||
Entity (NZ Limited Company) | Sabre Group Holdings Limited Shareholder NZBN: 9429049948332 |
Hawera 4610 New Zealand |
17 Nov 2021 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Simmons, Janelle Emma |
Rd 1 Levin 5571 New Zealand |
03 Jan 2022 - |
Individual | Simmons, Joel Stephen |
Rd 1 Levin 5571 New Zealand |
03 Jan 2022 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Simmons, Almanzo Jacob |
Levin Levin 5510 New Zealand |
03 Jan 2022 - |
Individual | Simmons, Genevieve Carolyn |
Levin Levin 5510 New Zealand |
06 Sep 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Simmons, Genevieve Carolyn |
Levin Levin 5510 New Zealand |
06 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simmons, David Lincoln |
Levin Levin 5510 New Zealand |
06 Sep 2007 - 22 Nov 2021 |
Individual | Simmons, Albert Mark |
Levin Levin 5510 New Zealand |
30 May 2018 - 17 Nov 2021 |
Individual | Simmons, Paul Antony |
Levin 5510 New Zealand |
06 Sep 2007 - 30 Apr 2015 |
Individual | Simmons, Paul Antony |
Levin 5510 New Zealand |
06 Sep 2007 - 30 Apr 2015 |
Individual | Simmons, Michael Allan |
Levin 5510 New Zealand |
06 Sep 2007 - 24 Jan 2013 |
Individual | Simmons, David Lincoln |
Levin Levin 5510 New Zealand |
06 Sep 2007 - 22 Nov 2021 |
Individual | Simmons, David Lincoln |
Levin Levin 5510 New Zealand |
06 Sep 2007 - 22 Nov 2021 |
Individual | Simmons, Nicola Genevieve |
Levin 5510 New Zealand |
06 Sep 2007 - 30 Apr 2015 |
Individual | Simmons, David Lincoln |
Levin Levin 5510 New Zealand |
06 Sep 2007 - 22 Nov 2021 |
Individual | Simmons, David Lincoln |
Levin Levin 5510 New Zealand |
06 Sep 2007 - 22 Nov 2021 |
Individual | Simmons, Albert Mark |
Levin Levin 5510 New Zealand |
30 May 2018 - 17 Nov 2021 |
Individual | Simmons, Lois Maie |
Levin 5510 New Zealand |
06 Sep 2007 - 24 Jan 2013 |
Individual | Simmons, Michael Allan |
Levin 5510 New Zealand |
06 Sep 2007 - 24 Jan 2013 |
David Lincoln Simmons - Director
Appointment date: 06 Sep 2007
Address: Levin, Levin, 5510 New Zealand
Address used since 12 Oct 2015
Paul Antony Simmons - Director (Inactive)
Appointment date: 06 Sep 2007
Termination date: 29 Apr 2015
Address: Levin, 5510 New Zealand
Address used since 24 Sep 2009
Michael Allan Simmons - Director (Inactive)
Appointment date: 06 Sep 2007
Termination date: 17 Jan 2010
Address: Levin, 5510 New Zealand
Address used since 06 Sep 2007
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