Sap Global Network Limited was registered on 02 Nov 2006 and issued a number of 9429033769387. This registered LTD company has been supervised by 3 directors: Corne Van De Ven - an active director whose contract began on 02 Nov 2006,
Cornelis Adrianus Van De Ven - an active director whose contract began on 02 Nov 2006,
Alisa Van De Ven - an inactive director whose contract began on 02 Nov 2006 and was terminated on 01 Mar 2023.
As stated in our database (updated on 18 Mar 2024), the company uses 2 addresses: 6A Hyde Road, Rothesay Bay, Auckland, 0630 (registered address),
6A Hyde Road, Rothesay Bay, Auckland, 0630 (service address),
20 Pohutukawa Avenue, Red Beach, Red Beach, 0932 (physical address).
Until 21 Mar 2023, Sap Global Network Limited had been using 20 Pohutukawa Avenue, Red Beach, Red Beach as their registered address.
BizDb identified old names for the company: from 02 Nov 2006 to 11 Dec 2009 they were named Vivia Commercial Property Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 500 shares are held by 1 entity, namely:
Van De Ven, Cornelis Adrianus (a director) located at Rothesay Bay, Auckland postcode 0630.
Previous addresses
Address #1: 20 Pohutukawa Avenue, Red Beach, Red Beach, 0932 New Zealand
Registered & service address used from 12 May 2022 to 21 Mar 2023
Address #2: 6a Hyde Road, Rothesay Bay, Auckland, 0630 New Zealand
Physical & registered address used from 28 Feb 2014 to 12 May 2022
Address #3: 20 Pohutukawa Avenue, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 10 May 2011 to 28 Feb 2014
Address #4: 20 Pohutukawa Avenue, Red Beach, Whangaparaoa, Auckland New Zealand
Registered & physical address used from 08 Oct 2007 to 10 May 2011
Address #5: 31b Topliss Drive, Torbay, Auckland
Physical & registered address used from 02 Nov 2006 to 08 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Director | Van De Ven, Cornelis Adrianus |
Rothesay Bay Auckland 0630 New Zealand |
04 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van De Ven, Alisa |
Red Beach Red Beach 0932 New Zealand |
02 Nov 2006 - 13 Mar 2023 |
| Individual | Van De Ven, Alisa |
Red Beach Red Beach 0932 New Zealand |
02 Nov 2006 - 13 Mar 2023 |
| Individual | Van De Ven, Corne |
Rothesay Bay Auckland 0630 New Zealand |
02 Nov 2006 - 04 Mar 2019 |
Corne Van De Ven - Director
Appointment date: 02 Nov 2006
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 20 Feb 2014
Cornelis Adrianus Van De Ven - Director
Appointment date: 02 Nov 2006
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 07 Apr 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 20 Feb 2014
Alisa Van De Ven - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 01 Mar 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 07 Apr 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 20 Feb 2014
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