Sabriton Holdings Limited

Sabriton Holdings Limited, a registered company, was started on 20 May 1988. 9429039493415 is the NZBN it was issued. The company has been managed by 6 directors: Colin John Giltrap - an active director whose contract began on 22 Aug 1988,
Richard John Giltrap - an active director whose contract began on 11 Aug 1993,
Michael James Giltrap - an active director whose contract began on 29 May 2014,
Derek Malcolm Mckinstry - an inactive director whose contract began on 11 Aug 1993 and was terminated on 15 Jun 2016,
Geoffrey John Burnard Drew - an inactive director whose contract began on 16 May 1989 and was terminated on 29 May 2014.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Sabriton Holdings Limited had been using Level 6, 2 Burns Street, Greay Lynn, Auckland as their registered address up until 10 Oct 2017.
A total of 1000000 shares are allotted to 2 shareholders (2 groups). The first group includes 500000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500000 shares (50 per cent).

Previous addresses

Address: Level 6, 2 Burns Street, Greay Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 08 Sep 2014 to 10 Oct 2017

Address: Level 1, 6 Hill Street, Hamilton New Zealand

Registered & physical address used from 07 Mar 2003 to 08 Sep 2014

Address: Level 1, Drew Flyger House, Cnr King & Seddon Road, Hamilton

Registered address used from 04 May 1998 to 04 May 1998

Address: Level 1, Drew Flyger House, Cnr. Seddon Road & King Street, Hamilton

Physical address used from 27 Jun 1997 to 27 Jun 1997

Address: Minolta House, Cnr Princess & Harwood Street, Hamilton

Registered address used from 20 May 1996 to 04 May 1998

Address: Tranzequity Building, Cnr Princess & Harwood Street, Hamilton

Registered address used from 02 May 1994 to 20 May 1996

Previous Shareholders

Colin John Giltrap - Director

Appointment date: 22 Aug 1988

Richard John Giltrap - Director

Appointment date: 11 Aug 1993

Michael James Giltrap - Director

Appointment date: 29 May 2014

Derek Malcolm Mckinstry - Director (Inactive)

Appointment date: 11 Aug 1993

Termination date: 15 Jun 2016

Geoffrey John Burnard Drew - Director (Inactive)

Appointment date: 16 May 1989

Termination date: 29 May 2014

Terence Samuel Lowndes - Director (Inactive)

Appointment date: 22 Aug 1988

Termination date: 16 May 1989