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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Shaw, Joseph John Saba |
Northcote Auckland 0627 New Zealand |
17 Oct 1995 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Wilson, Marilyn Lockhart |
Northcote Auckland 0627 New Zealand |
17 Oct 1995 - |
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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