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Saba Group Limited

Type: NZ Limited Company (Ltd)
9429038404795
NZBN
700435
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
Current address
17 Paruru St
Northcote
Other address (Address For Share Register) used since 24 May 2008
17 Paruru Avenue
Northcote
Auckland 0627
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 21 May 2020
Po Box 33 1025
Takapuna
Auckland 0627
New Zealand
Postal address used since 21 May 2020

Saba Group Limited, a registered company, was launched on 17 Oct 1995. 9429038404795 is the NZ business number it was issued. "Marine engineering service - consulting" (ANZSIC M692350) is how the company is classified. This company has been managed by 2 directors: Marilyn Lockhart Wilson - an active director whose contract began on 17 Oct 1995,
Mark Allen Stinson - an inactive director whose contract began on 17 Oct 1995 and was terminated on 11 Jan 2000.
Updated on 22 Mar 2024, our data contains detailed information about 4 addresses the company registered, namely: 17 Paruru Avenue, Northcote, Auckland, 0627 (registered address),
17 Paruru Avenue, Northcote, Auckland, 0627 (physical address),
17 Paruru Avenue, Northcote, Auckland, 0627 (service address),
17 Paruru Avenue, Northcote, Auckland, 0627 (other address) among others.
Saba Group Limited had been using 17 Paruru St, Northcote as their physical address until 29 May 2020.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 17 Paruru Avenue, Northcote, Auckland, 0627 New Zealand

Registered & physical & service address used from 29 May 2020

Principal place of activity

17 Paruru Avenue, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: 17 Paruru St, Northcote New Zealand

Physical address used from 18 Jun 2010 to 29 May 2020

Address #2: 6 Jellicoe St, Viaduct Basin

Physical address used from 30 May 2008 to 18 Jun 2010

Address #3: 17 Paruru St, Northcote New Zealand

Registered address used from 30 May 2008 to 29 May 2020

Address #4: 23 Cambridge Tce, Devonport

Physical & registered address used from 29 Mar 2006 to 30 May 2008

Address #5: 29 Winscombe St, Belmont, Auckland

Physical address used from 27 Apr 2000 to 29 Mar 2006

Address #6: 2/3 Fentham Road, Takapuna, Auckland

Registered address used from 27 Apr 2000 to 29 Mar 2006

Address #7: 2/3 Fentham Road, Takapuna, Auckland

Physical address used from 27 Apr 2000 to 27 Apr 2000

Contact info
saba@xtra.co.nz
21 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Shaw, Joseph John Saba Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Wilson, Marilyn Lockhart Northcote
Auckland
0627
New Zealand
Directors

Marilyn Lockhart Wilson - Director

Appointment date: 17 Oct 1995

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 12 Jun 2010


Mark Allen Stinson - Director (Inactive)

Appointment date: 17 Oct 1995

Termination date: 11 Jan 2000

Address: Takapuna,

Address used since 17 Oct 1995

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