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Saben Limited

Type: NZ Limited Company (Ltd)
9429036576548
NZBN
1196926
Company Number
Registered
Company Status
Current address
116e Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jun 2015
116 Cavendish Drive
Manukau
Manukau 2104
New Zealand
Physical & registered & service address used since 09 Aug 2017

Saben Limited, a registered company, was started on 26 Mar 2002. 9429036576548 is the number it was issued. The company has been run by 1 director, named Roanne Jacobson - an active director whose contract started on 26 Mar 2002.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 116 Cavendish Drive, Manukau, Manukau, 2104 (types include: physical, registered).
Saben Limited had been using 28 Sheehan Street, Ponsonby, Auckland as their physical address up to 09 Aug 2017.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 28 Sheehan Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 26 Nov 2013 to 09 Aug 2017

Address #2: 52a Parau Street, Mt Roskill, Auckland New Zealand

Physical & registered address used from 01 Jul 2005 to 26 Nov 2013

Address #3: 38 Dickens St, Grey Lynn, Auckland

Physical & registered address used from 20 Jun 2003 to 01 Jul 2005

Address #4: 43 Takutai Street, Parnell, Auckland

Physical & registered address used from 26 Mar 2002 to 20 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Acf Trustee (jacobson) 2021 Limited
Shareholder NZBN: 9429049575040
Hawera
Hawera
4610
New Zealand
Director Jacobson, Roanne Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jacobson, Roanne Ponsonby
Auckland
1011
New Zealand
Directors

Roanne Jacobson - Director

Appointment date: 26 Mar 2002

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 09 Feb 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Nov 2013

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