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Sabaracadas Limited

Type: NZ Limited Company (Ltd)
9429035693086
NZBN
1432425
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I462310
Industry classification code
Hire Car Service - With Driver
Industry classification description
Current address
43 Fife Street
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 19 Dec 2003
43 Fife Street
Westmere
Auckland 1022
New Zealand
Postal & delivery address used since 30 May 2019
43 Fife Street
Westmere
Auckland 1022
New Zealand
Office address used since 09 Jun 2020

Sabaracadas Limited, a registered company, was started on 19 Dec 2003. 9429035693086 is the number it was issued. "Hire car service - with driver" (ANZSIC I462310) is how the company was classified. The company has been supervised by 4 directors: Beverley Ann Mackenzie - an active director whose contract began on 19 Dec 2003,
Stuart John Mackenzie - an active director whose contract began on 19 Dec 2003,
Mary Catherine Mackenzie - an inactive director whose contract began on 01 Sep 2008 and was terminated on 01 Jan 2010,
William John Macdonald Mackenzie - an inactive director whose contract began on 19 Dec 2003 and was terminated on 01 Sep 2008.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 43 Fife Street, Westmere, Auckland, 1022 (types include: office, postal).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 75 shares (75 per cent).

Addresses

Principal place of activity

43 Fife Street, Westmere, Auckland, 1022 New Zealand

Contact info
64 21 531552
30 May 2019 Phone
stuart@4u.co.nz
09 Jun 2020 nzbn-reserved-invoice-email-address-purpose
sabaracadas@gmail.com
30 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mackenzie, Beverley Ann Westmere
Auckland, New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Mackenzie, Stuart John Westmere
Auckland, New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackenzie, William John Macdonald Orewa
Auckland, New Zealand
Individual Mackenzie, Mary Cathrine Orewa
Auckland
Directors

Beverley Ann Mackenzie - Director

Appointment date: 19 Dec 2003

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Dec 2003


Stuart John Mackenzie - Director

Appointment date: 19 Dec 2003

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Dec 2003


Mary Catherine Mackenzie - Director (Inactive)

Appointment date: 01 Sep 2008

Termination date: 01 Jan 2010

Address: Orewa, Auckland,

Address used since 01 Sep 2008


William John Macdonald Mackenzie - Director (Inactive)

Appointment date: 19 Dec 2003

Termination date: 01 Sep 2008

Address: Orewa, Auckland, New Zealand,

Address used since 19 Dec 2003

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