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SOBIESKI LIMITED

● Registered
NZBN 9429040686127 · NZ Company No. 60566 · NZ Limited Company · Incorporated 1 Nov 1960

Sobieski Limited was incorporated on 1 November 1960 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23972 days.

NZ Business Number
9429040686127
Company Number
60566
Company Name
SOBIESKI LIMITED
Previously Known As
SOBESKI LIMITED
before 28 September 2004, Tuesday

SUBRITZKY LIMITED
before 20 September 2004, Monday

SUBRITZKY SHIPPING LINE LIMITED
before 1 May 2003, Thursday

SUBRITSKY SHIPPING LINE LIMITED
before 5 November 1964, Thursday

TAMAKI WATER TRANSPORT LIMITED
before 28 August 1964, Friday
Entity Type
NZ Limited Company
Date of Incorporation
1 November 1960 (Tuesday)
Status
Registered
Status History
Registered as of 1 November 1960 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Michael Moore
11 Edinburgh Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Michael Moore
11 Edinburgh Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 88046
Address for Service: 88046

Historic Data for Addresses

Principal Place of Business

  1. From 21 January 1994 to 13 July 1998
    3103 Gt North Rd, New Lynn, Auckland
  2. From 13 July 1998 to 7 September 2001
    3 Osterley Way, Manukau City, Auckland
  3. From 7 September 2001 to 3 July 2002
    Porter Wigglesworth & Grayburn, Level 14, Tower 2, 55-65 Shortland Street, Auckland
  4. From 3 July 2002 to 29 June 2004
    Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Frater Williams, 55-65 Shortland St, Auckland
  5. From 29 June 2004 to 31 August 2007
    Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
  6. From 31 August 2007 to 26 September 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  7. From 26 September 2008 to 14 September 2011
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland, NZ
  8. From 14 September 2011 to 6 September 2013
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010
  9. From 6 September 2013 to 15 July 2014
    Level 6, 51 Shortland Street, Auckland, NZ 1010
  10. From 15 July 2014 to 22 September 2014
    Level 29, 188 Quay Street, Auckland Central, Auckland, NZ 1010

Address for Service

  1. From 13 July 1998 to 7 September 2001
    3 Osterley Way, Manukau City, Auckland
  2. From 7 September 2001 to 7 September 2001
    Porter Wigglesworth & Grayburn, Level 14, Tower 2, 55-65 Shortland Street, Auckland
  3. From 7 September 2001 to 3 July 2002
    Horwath Porter Wigglesworth Limited, Level 14, Tower Two, 55-65 Shortland Street, Auckland
  4. From 3 July 2002 to 29 June 2004
    Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams T, 55-65 Shortland Street, Auckland
  5. From 29 June 2004 to 3 August 2006
    Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland St, Auckland
  6. From 3 August 2006 to 1 February 2007
    Apt 8c 36 James Cook Crescent, Remuera West, Auckland 1005
  7. From 1 February 2007 to 2 February 2007
    Apt 5c 24 James Cook Crescent, Remuera West, Auckland 1050
  8. From 2 February 2007 to 31 August 2007
    Apt 5c 24 James Cook Crescent, Remuera West, Auckland 1050
  9. From 31 August 2007 to 26 September 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  10. From 26 September 2008 to 14 September 2011
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland, NZ
  11. From 14 September 2011 to 6 September 2013
    Level 6, 51-53 Shortland Street, Auckland, NZ 1010
  12. From 6 September 2013 to 15 July 2014
    Level 6, 51 Shortland Street, Auckland, NZ 1010
  13. From 15 July 2014 to 22 September 2014
    Level 29, 188 Quay Street, Auckland Central, Auckland, NZ 1010

Company Directors

2 listed
JM
Jacqueline MOORE
Appointed 2 Dec 1985 · Apartment 5c, 24 James Cook Crescent, Remuera West, Auckland, NZ, 1050
BS
Basil Kent SUBRITZKY
Appointed 2 Dec 1985 · 206 Maraetai Coast Road, Rd 2, Papakura, NZ, 2582

Company Shareholders

4 share parcels · 225,000 shares total

Share allocation 1
103,551 shares (46.02%)
Ross Thomas BLACKMORE
Unit 42c Amorindo Drive, Red Beach, Whangaparoa, Auckland
Jacqueline MOORE
Apartment 5c, 24 James Cook Crescent, Remuera West, Auckland 1050
Share allocation 2
588 shares (0.26%)
Company No.: 1231971
NZBN: 9429036374328
HARBOUR TRANSPORT TRUST LIMITED
Level 2 11 Edinburgh Street, Auckland Central, Auckland
Share allocation 3
8,655 shares (3.85%)
Alan John MOORE
Apt 5c, 24 James Cook Crescent, Remuera West, Auckland
Share allocation 4
112,206 shares (49.87%)
Basil Kent SUBRITZKY
206 Maraetai Coast Road, Rd 2, Papakura