General information

Sabbia Limited

Type: NZ Limited Company (Ltd)
9429037138431
New Zealand Business Number
1071624
Company Number
Registered
Company Status

Sabbia Limited (issued a New Zealand Business Number of 9429037138431) was launched on 11 Sep 2000. 2 addresses are currently in use by the company: Level 8 Aig Building, 41 Shortland St., Auckland, 1010 (type: registered, physical). Level 13, Dla Piper Tower, 205 Queen St, Auckland had been their registered address, until 06 Jan 2017. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Gurshin, Gino Blagoja (an individual) located at Orakei, Auckland postcode 1071,
Portofino Custodian Company Limited (an entity) located at 41 Shortland St., Auckland postcode 1010,
Gurshin, Kiro (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Gurshin, Gino Blagoja (an individual) - located at Orakei, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gurshin, Kiro, located at Remuera, Auckland (an individual). Our data was last updated on 14 Mar 2024.

Current address Type Used since
Level 8 Aig Building, 41 Shortland St., Auckland, 1010 Registered & physical & service 06 Jan 2017
Directors
Name and Address Role Period
Kiro Gurshin
Remuera, Auckland, 1050
Address used since 22 Apr 2010
Director 11 Sep 2000 - current
Gino Blagoja Gurshin
Orakei, Auckland, 1071
Address used since 01 Oct 2017
Remuera, Auckland, 1050
Address used since 01 Aug 2013
Director 18 May 2001 - current
Addresses
Previous address Type Period
Level 13, Dla Piper Tower, 205 Queen St, Auckland, 1010 Registered & physical 30 Oct 2015 - 06 Jan 2017
Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland, 1010 Registered & physical 17 Oct 2014 - 30 Oct 2015
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 29 Apr 2010 - 17 Oct 2014
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 18 Jul 2002 - 29 Apr 2010
156 Parnell Road, Parnell, Auckland Registered & physical 11 Sep 2000 - 18 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Gurshin, Gino Blagoja
Individual
Orakei
Auckland
1071
11 Sep 2000 - current
Portofino Custodian Company Limited
Shareholder NZBN: 9429031184731
Entity (NZ Limited Company)
41 Shortland St.
Auckland
1010
11 Oct 2019 - current
Gurshin, Kiro
Individual
Remuera
Auckland
1050
11 Sep 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gurshin, Gino Blagoja
Individual
Orakei
Auckland
1071
11 Sep 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gurshin, Kiro
Individual
Remuera
Auckland
1050
11 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
Parnell
Auckland
1151
02 May 2005 - 11 Oct 2019
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Entity
Parnell
Auckland
1151
02 May 2005 - 11 Oct 2019
Theyers, Colin Douglas
Individual
45 Queen Street
Auckland
20 Apr 2004 - 20 Apr 2004
Location
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