Sabre Limited, a registered company, was started on 05 Dec 1997. 9429037949037 is the NZ business identifier it was issued. This company has been run by 25 directors: Simon Andrew Roll - an active director whose contract began on 18 Aug 2023,
Nicole Steffanie Regel - an inactive director whose contract began on 15 Oct 2021 and was terminated on 18 Aug 2023,
Richard Owen Morgan - an inactive director whose contract began on 20 Sep 2018 and was terminated on 15 Oct 2021,
Jason Whatley Toothman - an inactive director whose contract began on 13 Jan 2017 and was terminated on 20 Sep 2018,
Hans Rolf Belle - an inactive director whose contract began on 08 Feb 2013 and was terminated on 13 Jan 2017.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: physical, service).
Sabre Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address up to 07 Apr 2020.
Previous addresses
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Dec 2009 to 07 Apr 2020
Address: Level 2, The Heritage Centre, 15 Wyndham Street, Auckland, New Zealand
Physical & registered address used from 11 Nov 2003 to 17 Dec 2009
Address: Level 5, Ballantyne House, 101 Customs Street East, Auckland
Registered address used from 21 Mar 2003 to 11 Nov 2003
Address: Level 5, Ballantyne House, 101 Customs Street East, Auckland
Physical address used from 20 Mar 2003 to 11 Nov 2003
Address: Level 3, Ballantyne House, 101 Customs Street East, Auckland
Registered address used from 03 Apr 2002 to 21 Mar 2003
Address: Level 7, Brookfield House, 19 Victoria Street West, Auckland
Registered address used from 12 Apr 2000 to 03 Apr 2002
Address: Level 7, Brookfield House, 19 Victoria Street West, Auckland
Registered address used from 14 Aug 1999 to 12 Apr 2000
Address: Level 7, Brookfield House, 19 Victoria Street West, Auckland
Physical address used from 14 Aug 1999 to 14 Aug 1999
Address: Level 3, Sofrana House, 101 Customs Street East, Auckland
Physical address used from 14 Aug 1999 to 14 Aug 1999
Basic Financial info
Total number of Shares: 1100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1100 | |||
| Other (Other) | Sabre International B.v. | 05 Dec 1997 - | |
Ultimate Holding Company
Simon Andrew Roll - Director
Appointment date: 18 Aug 2023
ASIC Name: Sabre Australia Technologies I Pty Limited
Address: Miranda, Nsw, 2228 Australia
Address used since 18 Aug 2023
Nicole Steffanie Regel - Director (Inactive)
Appointment date: 15 Oct 2021
Termination date: 18 Aug 2023
ASIC Name: Sabre Australia Technologies I Pty Limited
Address: 133-145 Castlereagh Street, Sydney, Nsw, 2000 Australia
Address: Lane Cove North, Nsw, 2066 Australia
Address used since 15 Oct 2021
Richard Owen Morgan - Director (Inactive)
Appointment date: 20 Sep 2018
Termination date: 15 Oct 2021
ASIC Name: Sabre Australia Technologies I Pty Limited
Address: 133-145 Castlereagh Street, Sydney Nsw, 2000 Australia
Address: Foster, Victoria, 3960 Australia
Address used since 12 Oct 2020
Address: Sydney, Nsw, 2000 Australia
Address: Mount Martha, Victoria, 3934 Australia
Address used since 20 Sep 2018
Jason Whatley Toothman - Director (Inactive)
Appointment date: 13 Jan 2017
Termination date: 20 Sep 2018
ASIC Name: Sabre (australia) Pty Ltd
Address: 68 York Street,, Sydney Nsw, 2000 Australia
Address: Taringa, Queensland, 4068 Australia
Address used since 18 Sep 2018
Address: Tarina, Queensland, 4068 Australia
Address used since 13 Jan 2017
Hans Rolf Belle - Director (Inactive)
Appointment date: 08 Feb 2013
Termination date: 13 Jan 2017
ASIC Name: Sabre (australia) Pty Ltd
Address: West Pymble, New South Wales, 2073 Australia
Address used since 08 Feb 2013
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Mark M. - Director (Inactive)
Appointment date: 19 Sep 2011
Termination date: 21 Mar 2013
Address: Southlake, Texas, 76092 United States
Address used since 19 Sep 2011
Walter Phillips - Director (Inactive)
Appointment date: 13 Jan 2007
Termination date: 08 Feb 2013
Address: Pymble Nsw 2073, Australia,
Address used since 13 Jan 2007
Jeffery Jackson - Director (Inactive)
Appointment date: 14 Aug 1998
Termination date: 19 Sep 2011
Address: Dallas Texas 75225, United States Of America,
Address used since 14 Aug 1998
Chris Vasiliou - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 28 Jun 2008
Address: Colleyville, Tx 76034, Usa,
Address used since 31 Mar 2004
David Matthew Mclellan - Director (Inactive)
Appointment date: 29 Mar 2006
Termination date: 13 Jan 2007
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Mar 2006
Eric Johannes Speck - Director (Inactive)
Appointment date: 24 Sep 1999
Termination date: 19 Sep 2006
Address: Dallas Texas 75209, United States Of America,
Address used since 24 Sep 1999
Timothy Dawson - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 29 Mar 2006
Address: Rd2 Albany, Auckland, New Zealand,
Address used since 31 Oct 2003
Michael Kelly Baldwin - Director (Inactive)
Appointment date: 24 Apr 2000
Termination date: 31 Mar 2004
Address: Kirribilli, Sydney, N S W 2061, Australia,
Address used since 24 Apr 2000
Iain Scott - Director (Inactive)
Appointment date: 08 Apr 2003
Termination date: 31 Oct 2003
Address: Henderson, Auckland,
Address used since 08 Apr 2003
Robert William Wilkinson - Director (Inactive)
Appointment date: 05 Oct 2000
Termination date: 10 May 2001
Address: Howick, Auckland,
Address used since 05 Oct 2000
Herbert Bremser - Director (Inactive)
Appointment date: 05 Dec 1997
Termination date: 05 Oct 2000
Address: Stanmore Bay, Whangaparaoa,
Address used since 05 Dec 1997
Rahon Ralph Stewart - Director (Inactive)
Appointment date: 09 Sep 1999
Termination date: 30 Apr 2000
Address: Irwing Tx 75063, United States Of America,
Address used since 09 Sep 1999
Christopher Vasilou - Director (Inactive)
Appointment date: 24 Sep 1999
Termination date: 17 Apr 2000
Address: Beauty Point Nsw 2088, Australia,
Address used since 24 Sep 1999
Michael Jonathan Durham - Director (Inactive)
Appointment date: 05 Dec 1997
Termination date: 10 Nov 1999
Address: Dallas, Tx 75220-2145, United States Of America,
Address used since 05 Dec 1997
Donald Carty - Director (Inactive)
Appointment date: 20 May 1998
Termination date: 10 Nov 1999
Address: Dallas, Texas, 75205/3116, United States Of America,
Address used since 20 May 1998
Joachim Peter Von Moltke - Director (Inactive)
Appointment date: 05 Dec 1997
Termination date: 30 Sep 1999
Address: Arlington, Tx 76006, United States Of America,
Address used since 05 Dec 1997
Thomas Murray Cook - Director (Inactive)
Appointment date: 05 Dec 1997
Termination date: 30 Apr 1999
Address: Dallas, Tx 75205, United States Of America,
Address used since 05 Dec 1997
Thomas Murray Cook - Director (Inactive)
Appointment date: 10 Apr 1999
Termination date: 30 Apr 1999
Address: Dallas Tx 75205, United States Of America,
Address used since 10 Apr 1999
Thomas Patrick Kelly - Director (Inactive)
Appointment date: 05 Dec 1997
Termination date: 14 Aug 1998
Address: Dallas, Tx 75230, United States Of America,
Address used since 05 Dec 1997
Robert Lloyd Crandall - Director (Inactive)
Appointment date: 05 Dec 1997
Termination date: 20 May 1998
Address: Dallas, Tx 75220-2145, United States Of America,
Address used since 05 Dec 1997
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