Sabulite Holdings Limited

Sabulite Holdings Limited was incorporated on 18 Nov 2014 and issued a New Zealand Business Number of 9429041501573. The registered LTD company has been run by 5 directors: Loretta Maree Jacobs - an active director whose contract started on 15 May 2018,
David John Whitburn - an active director whose contract started on 27 Sep 2022,
Gabrielle Erin Blackburn - an inactive director whose contract started on 27 Mar 2015 and was terminated on 15 May 2018,
Loretta Jacobs - an inactive director whose contract started on 18 Nov 2014 and was terminated on 30 Mar 2015,
David John Whitburn - an inactive director whose contract started on 18 Nov 2014 and was terminated on 26 Mar 2015.
According to our data (last updated on 25 Apr 2024), this company registered 1 address: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up until 13 Dec 2019, Sabulite Holdings Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Gg & Ge Blackburn Trustee Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Whitburn Group Limited - located at Epsom, Auckland. Sabulite Holdings Limited has been categorised as "Investment - commercial property" (business classification L671230).

Previous addresses

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 12 Apr 2018 to 13 Dec 2019

Address: Ground Floor, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Apr 2015 to 12 Apr 2018

Address: L3, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 18 Nov 2014 to 09 Apr 2015

Previous Shareholders

Loretta Maree Jacobs - Director

Appointment date: 15 May 2018

David John Whitburn - Director

Appointment date: 27 Sep 2022

Gabrielle Erin Blackburn - Director (Inactive)

Appointment date: 27 Mar 2015

Termination date: 15 May 2018

Loretta Jacobs - Director (Inactive)

Appointment date: 18 Nov 2014

Termination date: 30 Mar 2015

David John Whitburn - Director (Inactive)

Appointment date: 18 Nov 2014

Termination date: 26 Mar 2015