Sale 33 Limited was registered on 17 Nov 2005 and issued a business number of 9429034432815. The registered LTD company has been run by 3 directors: David Charles Tuke - an active director whose contract started on 17 Nov 2005,
Garry John Horne - an active director whose contract started on 18 Nov 2005,
Bryan Keith Walmsley - an inactive director whose contract started on 18 Nov 2005 and was terminated on 16 Nov 2012.
As stated in BizDb's information (last updated on 11 Mar 2024), the company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Up until 27 Apr 2021, Sale 33 Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Tripoint Holdings Limited (an entity) located at Grafton, Auckland postcode 1010.
Another group consists of 2 shareholders, holds 70 per cent shares (exactly 70 shares) and includes
Tuke, David Charles - located at Takapuna, Auckland,
Spencer, David John - located at Ponsonby, Auckland.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 02 Nov 2016 to 27 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Dec 2012 to 02 Nov 2016
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 30 Apr 2008 to 07 Dec 2012
Address: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 29 Apr 2008 to 30 Apr 2008
Address: C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 27 Aug 2007 to 29 Apr 2008
Address: C/-hughes & Tuke Holdings Ltd, Unit 1, 331 Rosedale Rd, Albany, Auckland
Physical & registered address used from 17 Nov 2005 to 27 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Tripoint Holdings Limited Shareholder NZBN: 9429034424605 |
Grafton Auckland 1010 New Zealand |
03 Dec 2005 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Tuke, David Charles |
Takapuna Auckland 0620 New Zealand |
17 Nov 2005 - |
Individual | Spencer, David John |
Ponsonby Auckland 1011 New Zealand |
03 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Riva Limited Shareholder NZBN: 9429038504372 Company Number: 670528 |
03 Dec 2005 - 20 Nov 2012 | |
Entity | Riva Limited Shareholder NZBN: 9429038504372 Company Number: 670528 |
03 Dec 2005 - 20 Nov 2012 |
David Charles Tuke - Director
Appointment date: 17 Nov 2005
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 13 Aug 2015
Garry John Horne - Director
Appointment date: 18 Nov 2005
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Nov 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Nov 2005
Bryan Keith Walmsley - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 16 Nov 2012
Address: Narrow Neck, North Shore City, 0622 New Zealand
Address used since 29 Oct 2009
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