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SAB LIMITED

Struck Off
NZBN 9429038740138 · NZ Company No. 617408 · NZ Limited Company · Incorporated 11 Feb 1994

Sab Limited was incorporated on 11 February 1994 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038740138
Company Number
617408
Company Name
SAB LIMITED
Previously Known As
RETAIL FOODS LIMITED
before 2 December 1999, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
11 February 1994 (Friday)
Status
Struck Off
Status History
Struck Off as of 15 October 2013 (Tuesday)
In Liquidation as of 21 January 2000 (Friday)
Registered as of 11 February 1994 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- Montgomerie & Associates
Level Six
87-89 Albert Street
NZ
Country of Origin
New Zealand
Address for Service
C/- Montgomerie And Associates
Level 6
87-89 Albert Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 16 April 1998 to 22 June 1999
    38 Mt Albert Road, Mt Albert
  2. From 22 June 1999 to 3 February 2000
    34 Morrow Street, Newmarket, Auckland
  3. From 3 February 2000 to 3 February 2000
    27 Great South Road, Newmarket, Auckland

Address for Service

  1. From 16 April 1998 to 3 February 2000
    38 Mt Albert Road, Mt Albert
  2. From 3 February 2000 to 3 February 2000
    34 Morrow Street, Newmarket, Auckland

Company Directors

2 listed
MP
Michael John PEDERSEN
Appointed 11 Feb 1994 · 83b Owens Road, Epsom, Auckalnd, NZ, 1023
GC
Garry Roy CROFT
Appointed 29 Aug 1995 · 5 Harford Place, Pakuranga, Auckland, NZ, 2010

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Company No.: 523200
NZBN: 9429039056474
FORMULA PURSUITS LIMITED
5 Harford Place, Pakuranga, Auckland
Share allocation 2
1 shares (0.10%)
Michael John PEDERSEN
83b Owens Road, Epsom, Auckland
Share allocation 3
499 shares (49.90%)
Michael John PEDERSEN
83b Owens Road, Epsom, Auckland
Martin William DAVIS
38 Mt Albert Road, Mt Albert