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General information

Saabspecs NZ Limited

Type: NZ Limited Company (Ltd)
9429036229666
New Zealand Business Number
1258673
Company Number
Registered
Company Status

Saabspecs Nz Limited (issued an NZ business identifier of 9429036229666) was started on 22 Nov 2002. 2 addresses are currently in use by the company: Flat 2, 22 Picton Street, Howick, Auckland, 2014 (type: registered, physical). Level 1, 60-64 Upper Queen Street, Newton, Auckland had been their registered address, up to 14 Mar 2025. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Berben, Hans (an individual) located at Rd 2, Kumeu postcode 0892. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Berben, Rosalind (an individual) - located at Rd 2, Kumeu. Our database was last updated on 30 May 2025.

Current address Type Used since
1288 Coatesville-riverhead Highway, Rd2 Kumeu, Auckland Service & physical 22 Nov 2002
Flat 2, 22 Picton Street, Howick, Auckland, 2014 Registered 14 Mar 2025
Last updated:
Directors
Name and Address Role Period
Rosalind Berben
Rd 2, Kumeu, 0892
Address used since 02 Mar 2010
Director 22 Nov 2002 - current
Hans Berben
Rd 2, Kumeu, 0892
Address used since 02 Mar 2010
Director 22 Nov 2002 - current
Addresses
Previous address Type Period
Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 Registered 04 Apr 2013 - 14 Mar 2025
C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland Registered 12 Mar 2008 - 04 Apr 2013
3 Basque Rd, Eden Tce, Auckland Registered 19 Oct 2004 - 12 Mar 2008
1288 Coatesville-riverhead Highway, Rd2 Kumeu, Auckland Registered 22 Nov 2002 - 19 Oct 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Berben, Hans
Individual 		Rd 2
Kumeu
0892 		22 Nov 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Berben, Rosalind
Individual 		Rd 2
Kumeu
0892 		22 Nov 2002 - current
Location
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