Sable Holdings Limited
Type: NZ Limited Company (Ltd)Sable Holdings Limited (issued a New Zealand Business Number of 9429034581872) was started on 25 Aug 2005. 2 addresses are in use by the company: Flat 2, 35 Walter Street, Hauraki, Auckland, 0622 (type: registered, physical). 8A Bank Street, Hillcrest, Auckland had been their registered address, up until 05 Nov 2020. Sable Holdings Limited used more aliases, namely: Qt Holdings Limited from 25 Aug 2005 to 06 Mar 2006. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West,
Bethaven Management Limited (an entity) located at Hauraki, Auckland postcode 0622. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 35 Walter Street, Hauraki, Auckland, 0622 | Registered & physical & service | 05 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Keely Dominica Bouwer
Hauraki, Auckland, 0622
Address used since 01 Oct 2020
Harbour Island, Gordons Bay, 7140
Address used since 14 Sep 2015
Hillcrest, Auckland, 0627
Address used since 01 Oct 2018 |
Director | 25 Aug 2005 - current |
|
Du Plessis Bouwer
Hauraki, Auckland, 0622
Address used since 01 Oct 2020
Harbour Island, Gordons Bay, 7140
Address used since 14 Sep 2015
Hillcrest, Auckland, 0627
Address used since 01 Oct 2018 |
Director | 25 Aug 2005 - current |
|
Tony Bruce Forlong
Rd 1, Kumeu, 0891
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - 31 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| 8a Bank Street, Hillcrest, Auckland, 0627 | Registered & physical | 16 Nov 2018 - 05 Nov 2020 |
| 8a Gibbons Road, Takapuna, Auckland, 0622 | Registered & physical | 30 Jul 2018 - 16 Nov 2018 |
| 2 Shamrock Drive, Kumeu, Kumeu, 0810 | Physical & registered | 22 Sep 2015 - 30 Jul 2018 |
| 44b John Brian Drive, Rd 4, Albany, 0794 | Physical & registered | 28 Aug 2014 - 22 Sep 2015 |
| 13 The Close, Greenhithe, Auckland, 0632 | Physical & registered | 02 Sep 2013 - 28 Aug 2014 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, 0810 | Physical & registered | 10 Oct 2012 - 02 Sep 2013 |
| 25 Sunnyside Road, Rd 3, Albany, 0793 | Physical | 07 Sep 2011 - 10 Oct 2012 |
| 15 Oak Manor Drive, Albany, North Shore | Physical | 06 Sep 2006 - 07 Sep 2011 |
| 19 Oak Manor Drive, Albany, North Shore | Physical | 25 Aug 2005 - 06 Sep 2006 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West | Registered | 25 Aug 2005 - 10 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Entity (NZ Limited Company) |
2 Shamrock Drive Kumeu, Auckland West |
29 Aug 2007 - current |
|
Bethaven Management Limited Shareholder NZBN: 9429033194899 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
29 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bouwer, Du Plessis Individual |
Albany North Shore |
25 Aug 2005 - 30 Aug 2006 |
 |
Fantail Enterprises Limited 2 Shamrock Drive |
|
Furniture Trends 2014 Limited Kumeu Taxation Services |
|
Kent Data Solutions Limited 2 Shamrock Drive |
|
Smashing Promotions Limited 2 Shamrock Drive |
|
Csg Holdings Limited 2 Shamrock Drive |
|
Fafu Limited 2 Shamrock Drive |