Saraband Group Limited, a registered company, was registered on 24 Aug 2001. 9429036792986 is the business number it was issued. "Security service" (ANZSIC O771245) is how the company is categorised. The company has been run by 3 directors: Anthony George Hauraki - an active director whose contract started on 30 Nov 2023,
Catherine Elizabeth Hauraki - an inactive director whose contract started on 17 Nov 2003 and was terminated on 30 Nov 2023,
Anthony George Hauraki - an inactive director whose contract started on 24 Aug 2001 and was terminated on 17 Nov 2003.
Updated on 22 Jan 2025, our database contains detailed information about 1 address: 184 Queen Street, Northcote Point, Auckland, 0627 (category: postal, office).
Saraband Group Limited had been using 3A Bannings Way, Hobsonville, Auckland, New Zealand as their registered address up to 27 Feb 2004.
More names used by this company, as we found at BizDb, included: from 24 Aug 2001 to 09 Nov 2001 they were named Hbw Corporation Limited.
One entity controls all company shares (exactly 100 shares) - Hauraki, Anthony George - located at 0627, Northcote Point, Auckland.
Principal place of activity
184 Queen Street, Northcote Point, Auckland, 0627 New Zealand
Previous addresses
Address #1: 3a Bannings Way, Hobsonville, Auckland, New Zealand
Registered & physical address used from 19 Nov 2002 to 27 Feb 2004
Address #2: C/-level 6, 70 Shortland Street, Auckland
Registered & physical address used from 24 Aug 2001 to 19 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hauraki, Anthony George |
Northcote Point Auckland 0627 New Zealand |
24 Aug 2001 - |
Anthony George Hauraki - Director
Appointment date: 30 Nov 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 30 Nov 2023
Catherine Elizabeth Hauraki - Director (Inactive)
Appointment date: 17 Nov 2003
Termination date: 30 Nov 2023
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Mar 2004
Anthony George Hauraki - Director (Inactive)
Appointment date: 24 Aug 2001
Termination date: 17 Nov 2003
Address: Hobsonville, Auckland,
Address used since 24 Aug 2001
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