General information

Sansom Construction Systems Limited

Type: NZ Limited Company (Ltd)
9429030492844
New Zealand Business Number
4040838
Company Number
Registered
Company Status
110078485
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Sansom Construction Systems Limited (New Zealand Business Number 9429030492844) was started on 18 Oct 2012. 4 addresses are currently in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). Sansom Construction Systems Limited used other names, namely: Sansom Commercial Limited from 01 Oct 2012 to 08 Oct 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Rasp Holdings Limited (an entity) located at St Heliers, Auckland. "Construction project management service - fee or contract basis" (business classification M692325) is the category the Australian Bureau of Statistics issued to Sansom Construction Systems Limited. The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
10 Maheke Street, Saint Heliers, Auckland, 1071 Registered & physical & service 18 Oct 2012
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 18 Aug 2023
Contact info
Directors
Name and Address Role Period
Steven Johan Van Rhoon
Glendowie, Auckland, 1071
Address used since 18 Oct 2012
Glendowie, Auckland, 1071
Address used since 22 May 2019
Director 18 Oct 2012 - current
Elton Daniel Sturmfels
St Heliers, Auckland, 1071
Address used since 03 Oct 2023
Kohimarama, Auckland, 1071
Address used since 09 Aug 2021
Kohimarama, Auckland, 1071
Address used since 18 Oct 2012
St Heliers, Auckland, 1071
Address used since 22 May 2019
Director 18 Oct 2012 - current
James William Benington
Mount Roskill, Auckland, 1041
Address used since 09 Sep 2020
Mount Roskill, Auckland, 1041
Address used since 01 Jul 2019
Director 01 Jul 2019 - current
Neville Rex Sturmfels
Glendowie, Auckland, 1071
Address used since 18 Oct 2012
Director 18 Oct 2012 - 28 Feb 2015
Peter Alfred Emson
Onehunga, Auckland, 1061
Address used since 18 Oct 2012
Director 18 Oct 2012 - 28 Feb 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Rasp Holdings Limited
Shareholder NZBN: 9429034009239
Entity (NZ Limited Company)
St Heliers
Auckland
18 Oct 2012 - current
Location
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