Sable Holdings Limited, a registered company, was started on 25 Aug 2005. 9429034581872 is the NZ business number it was issued. The company has been supervised by 3 directors: Keely Dominica Bouwer - an active director whose contract began on 25 Aug 2005,
Du Plessis Bouwer - an active director whose contract began on 25 Aug 2005,
Tony Bruce Forlong - an inactive director whose contract began on 19 Oct 2015 and was terminated on 31 Oct 2018.
Last updated on 06 May 2025, our database contains detailed information about 2 addresses this company uses, namely: 2 Shamrock Drive, Kumeu, Kumeu, 0810 (registered address),
2 Shamrock Drive, Kumeu, Kumeu, 0810 (service address),
Flat 2, 35 Walter Street, Hauraki, Auckland, 0622 (physical address).
Sable Holdings Limited had been using Flat 2, 35 Walter Street, Hauraki, Auckland as their registered address up until 25 Oct 2024.
Former names used by this company, as we established at BizDb, included: from 25 Aug 2005 to 06 Mar 2006 they were named Qt Holdings Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West,
Bethaven Management Limited (an entity) located at Hauraki, Auckland postcode 0622.
Previous addresses
Address #1: Flat 2, 35 Walter Street, Hauraki, Auckland, 0622 New Zealand
Registered & service address used from 05 Nov 2020 to 25 Oct 2024
Address #2: 8a Bank Street, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 16 Nov 2018 to 05 Nov 2020
Address #3: 8a Gibbons Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 30 Jul 2018 to 16 Nov 2018
Address #4: 2 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand
Physical & registered address used from 22 Sep 2015 to 30 Jul 2018
Address #5: 44b John Brian Drive, Rd 4, Albany, 0794 New Zealand
Physical & registered address used from 28 Aug 2014 to 22 Sep 2015
Address #6: 13 The Close, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 02 Sep 2013 to 28 Aug 2014
Address #7: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, 0810 New Zealand
Physical & registered address used from 10 Oct 2012 to 02 Sep 2013
Address #8: 25 Sunnyside Road, Rd 3, Albany, 0793 New Zealand
Physical address used from 07 Sep 2011 to 10 Oct 2012
Address #9: 15 Oak Manor Drive, Albany, North Shore New Zealand
Physical address used from 06 Sep 2006 to 07 Sep 2011
Address #10: 19 Oak Manor Drive, Albany, North Shore
Physical address used from 25 Aug 2005 to 06 Sep 2006
Address #11: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West New Zealand
Registered address used from 25 Aug 2005 to 10 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 |
2 Shamrock Drive Kumeu, Auckland West |
29 Aug 2007 - |
| Entity (NZ Limited Company) | Bethaven Management Limited Shareholder NZBN: 9429033194899 |
Hauraki Auckland 0622 New Zealand |
29 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bouwer, Du Plessis |
Albany North Shore |
25 Aug 2005 - 30 Aug 2006 |
Keely Dominica Bouwer - Director
Appointment date: 25 Aug 2005
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Oct 2020
Address: Harbour Island, Gordons Bay, 7140 South Africa
Address used since 14 Sep 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Oct 2018
Du Plessis Bouwer - Director
Appointment date: 25 Aug 2005
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Oct 2020
Address: Harbour Island, Gordons Bay, 7140 South Africa
Address used since 14 Sep 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Oct 2018
Tony Bruce Forlong - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 31 Oct 2018
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 19 Oct 2015
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