Sabre Construction Limited, a registered company, was incorporated on 07 May 2014. 9429041174913 is the number it was issued. "Construction services nec" (ANZSIC E329930) is how the company was categorised. The company has been run by 3 directors: Lambertus John Holwerda - an active director whose contract started on 07 Oct 2015,
Lambertus Jan Holwerda - an active director whose contract started on 07 Oct 2015,
Benjamin John Holwerda - an inactive director whose contract started on 07 May 2014 and was terminated on 30 Jun 2016.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
One entity controls all company shares (exactly 100 shares) - Hh Corporate Trustee Limited - located at 1023, Newmarket, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hh Corporate Trustee Limited Shareholder NZBN: 9429042560302 |
Newmarket Auckland 1023 New Zealand |
03 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bh Investment Trustee Limited Shareholder NZBN: 9429030110472 Company Number: 4580879 |
07 May 2014 - 03 Oct 2016 | |
| Entity | Bh Investment Trustee Limited Shareholder NZBN: 9429030110472 Company Number: 4580879 |
07 May 2014 - 03 Oct 2016 |
Ultimate Holding Company
Lambertus John Holwerda - Director
Appointment date: 07 Oct 2015
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 07 Oct 2015
Lambertus Jan Holwerda - Director
Appointment date: 07 Oct 2015
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 05 Jun 2020
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 07 Oct 2015
Benjamin John Holwerda - Director (Inactive)
Appointment date: 07 May 2014
Termination date: 30 Jun 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 May 2014
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