Sabriton Holdings Limited
Type: NZ Limited Company (Ltd)Sabriton Holdings Limited (issued a New Zealand Business Number of 9429039493415) was incorporated on 20 May 1988. 2 addresses are currently in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 6, 2 Burns Street, Greay Lynn, Auckland had been their registered address, up until 10 Oct 2017. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500000 shares (50% of shares), namely:
Giltrap, Michael James (a director) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500000 shares); it includes
Giltrap, Richard John (a director) - located at Parnell, Auckland. Our database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 10 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Giltrap
Parnell, Auckland, 1052
Address used since 26 Mar 2025
Rd 5, Clevedon, 2585
Address used since 03 Oct 2024
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 11 Aug 1993 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 29 May 2014 |
Director | 29 May 2014 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland,
Address used since 14 Jun 2004 |
Director | 22 Aug 1988 - 17 Apr 2024 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 04 Dec 2008 |
Director | 11 Aug 1993 - 15 Jun 2016 |
|
Geoffrey John Burnard Drew
Hamilton, 3210
Address used since 16 May 1989 |
Director | 16 May 1989 - 29 May 2014 |
|
Terence Samuel Lowndes
Hamilton,
Address used since 22 Aug 1988 |
Director | 22 Aug 1988 - 16 May 1989 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Greay Lynn, Auckland, 1021 | Registered & physical | 08 Sep 2014 - 10 Oct 2017 |
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 07 Mar 2003 - 08 Sep 2014 |
| Level 1, Drew Flyger House, Cnr King & Seddon Road, Hamilton | Registered | 04 May 1998 - 04 May 1998 |
| Level 1, Drew Flyger House, Cnr. Seddon Road & King Street, Hamilton | Physical | 27 Jun 1997 - 27 Jun 1997 |
| Minolta House, Cnr Princess & Harwood Street, Hamilton | Registered | 20 May 1996 - 04 May 1998 |
| Tranzequity Building, Cnr Princess & Harwood Street, Hamilton | Registered | 02 May 1994 - 20 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Michael James Director |
Herne Bay Auckland 1011 |
03 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Director |
Parnell Auckland 1052 |
03 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland |
20 May 1988 - 03 May 2023 |
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland |
20 May 1988 - 03 May 2023 |
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