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Sabbia Limited

Type: NZ Limited Company (Ltd)
9429037138431
NZBN
1071624
Company Number
Registered
Company Status
Current address
Level 8 Aig Building
41 Shortland St.
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Jan 2017

Sabbia Limited was registered on 11 Sep 2000 and issued an NZ business identifier of 9429037138431. This registered LTD company has been supervised by 2 directors: Kiro Gurshin - an active director whose contract started on 11 Sep 2000,
Gino Blagoja Gurshin - an active director whose contract started on 18 May 2001.
According to BizDb's data (updated on 24 Apr 2024), the company registered 1 address: Level 8 Aig Building, 41 Shortland St., Auckland, 1010 (category: registered, physical).
Up until 06 Jan 2017, Sabbia Limited had been using Level 13, Dla Piper Tower, 205 Queen St, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Portofino Custodian Company Limited (an entity) located at 41 Shortland St., Auckland postcode 1010,
Gurshin, Gino Blagoja (an individual) located at Orakei, Auckland postcode 1071,
Gurshin, Kiro (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Gurshin, Gino Blagoja - located at Orakei, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Gurshin, Kiro, located at Remuera, Auckland (an individual).

Addresses

Previous addresses

Address: Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 New Zealand

Registered & physical address used from 30 Oct 2015 to 06 Jan 2017

Address: Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland, 1010 New Zealand

Registered & physical address used from 17 Oct 2014 to 30 Oct 2015

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 29 Apr 2010 to 17 Oct 2014

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical & registered address used from 18 Jul 2002 to 29 Apr 2010

Address: 156 Parnell Road, Parnell, Auckland

Registered & physical address used from 11 Sep 2000 to 18 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Portofino Custodian Company Limited
Shareholder NZBN: 9429031184731
41 Shortland St.
Auckland
1010
New Zealand
Individual Gurshin, Gino Blagoja Orakei
Auckland
1071
New Zealand
Individual Gurshin, Kiro Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gurshin, Gino Blagoja Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gurshin, Kiro Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Parnell
Auckland
1151
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Parnell
Auckland
1151
New Zealand
Individual Theyers, Colin Douglas 45 Queen Street
Auckland
Directors

Kiro Gurshin - Director

Appointment date: 11 Sep 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Apr 2010


Gino Blagoja Gurshin - Director

Appointment date: 18 May 2001

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Oct 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2013

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