General information

The Sands Hokianga Limited

Type: NZ Limited Company (Ltd)
9429030448711
New Zealand Business Number
4104281
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440040 - Hotel Operation
Industry classification codes with description

The Sands Hokianga Limited (issued a New Zealand Business Number of 9429030448711) was registered on 09 Nov 2012. 5 addresess are currently in use by the company: 623A Koutu Loop Rd, Opononi, Kaikohe Rd3, 0473 (type: registered, physical). State Highway 12, Omapere, Hokianga had been their registered address, until 10 Nov 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Lloydd, Philippa Margaret (a director) located at Rd3, Kaikohe postcode 0473. In the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Shane Lloydd Trustee Limited (an entity) - located at Opononi, Hokianga. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Lloydd, Shane Michael, located at Rd3, Kaikohe (a director). "Hotel operation" (business classification H440040) is the classification the ABS issued to The Sands Hokianga Limited. Businesscheck's data was last updated on 02 May 2024.

Current address Type Used since
P O Box 19, Omapere, Hokianga, 0444 Postal 09 Sep 2021
623a Koutu Loop Road, Opononi, Kaikohe Rd3, 0473 Office & delivery 02 Nov 2021
623a Koutu Loop Rd, Opononi, Kaikohe Rd3, 0473 Registered & physical & service 10 Nov 2021
Contact info
64 027 4722824
Phone (Phone)
shane@omapere.co.nz
Email
shane@maneafootprints.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
shane@maneafootprints.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shane Michael Lloydd
Rd3, Kaikohe, 0473
Address used since 02 Nov 2021
Opononi, Hokianga, 0473
Address used since 14 Sep 2017
State Highway 12, Omapere, 0444
Address used since 09 Nov 2012
Director 09 Nov 2012 - current
Philippa Margaret Lloydd
Opononi, Kaikohe Rd3, 0473
Address used since 02 Nov 2021
Opononi, Hokianga, 0473
Address used since 14 Sep 2017
State Highway 12, Omapere, 0444
Address used since 09 Nov 2012
Director 09 Nov 2012 - current
Addresses
Principal place of activity
623a Koutu Loop Road , Opononi , Kaikohe Rd3 , 0473
Previous address Type Period
State Highway 12, Omapere, Hokianga, 0444 Registered & physical 09 Nov 2012 - 10 Nov 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Lloydd, Philippa Margaret
Director
Rd3
Kaikohe
0473
09 Nov 2012 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Shane Lloydd Trustee Limited
Shareholder NZBN: 9429030443440
Entity (NZ Limited Company)
Opononi
Hokianga
0473
25 Jun 2013 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Lloydd, Shane Michael
Director
Rd3
Kaikohe
0473
09 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Wairua Estate Limited
Shareholder NZBN: 9429034888599
Company Number: 1611108
Entity
09 Nov 2012 - 25 Jun 2013
Wairua Estate Limited
Shareholder NZBN: 9429034888599
Company Number: 1611108
Entity
09 Nov 2012 - 25 Jun 2013
Location
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