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Sale 33 Limited

Type: NZ Limited Company (Ltd)
9429034432815
NZBN
1728148
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 27 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Tripoint Holdings Limited
Shareholder NZBN: 9429034424605
Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Tuke, David Charles Takapuna
Auckland
0620
New Zealand
Individual Spencer, David John Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Riva Limited
Shareholder NZBN: 9429038504372
Company Number: 670528
Entity Riva Limited
Shareholder NZBN: 9429038504372
Company Number: 670528
Directors

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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