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Sabre Adhesives Limited

Type: NZ Limited Company (Ltd)
9429033154688
NZBN
1981980
Company Number
Registered
Company Status
Current address
40 Ingestre Street
Wanganui
Wanganui 4500
New Zealand
Other address (Address For Share Register) used since 26 Sep 2012
40-42 Cambridge Street South
Levin 5510
New Zealand
Registered & physical & service address used since 03 Nov 2020

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.

Addresses

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

Contact info
64 6 3660007
10 Oct 2018 Phone
accounts@maxilam.co.nz
10 Oct 2018 Email
maxilam.co.nz
Website
www.sabreadhesives.com
19 Oct 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2398
Entity (NZ Limited Company) Sabre Group Holdings Limited
Shareholder NZBN: 9429049948332
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Simmons, Janelle Emma Rd 1
Levin
5571
New Zealand
Individual Simmons, Joel Stephen Rd 1
Levin
5571
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Simmons, Almanzo Jacob Levin
Levin
5510
New Zealand
Individual Simmons, Genevieve Carolyn Levin
Levin
5510
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Simmons, Genevieve Carolyn Levin
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simmons, David Lincoln Levin
Levin
5510
New Zealand
Individual Simmons, Albert Mark Levin
Levin
5510
New Zealand
Individual Simmons, Paul Antony Levin
5510
New Zealand
Individual Simmons, Paul Antony Levin
5510
New Zealand
Individual Simmons, Michael Allan Levin
5510
New Zealand
Individual Simmons, David Lincoln Levin
Levin
5510
New Zealand
Individual Simmons, David Lincoln Levin
Levin
5510
New Zealand
Individual Simmons, Nicola Genevieve Levin
5510
New Zealand
Individual Simmons, David Lincoln Levin
Levin
5510
New Zealand
Individual Simmons, David Lincoln Levin
Levin
5510
New Zealand
Individual Simmons, Albert Mark Levin
Levin
5510
New Zealand
Individual Simmons, Lois Maie Levin
5510
New Zealand
Individual Simmons, Michael Allan Levin
5510
New Zealand
Directors

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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