General information

Sanctum Developments Limited

Type: NZ Limited Company (Ltd)
9429030755864
New Zealand Business Number
3747976
Company Number
Registered
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Sanctum Developments Limited (issued a business number of 9429030755864) was incorporated on 09 Mar 2012. 5 addresess are in use by the company: 41 Dockside Lane, Auckland Central, Auckland, 1010 (type: delivery, physical). Floor 15, 29 Customs Street West, Auckland Central, Auckland had been their registered address, until 25 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mcalister Gay Developments Limited (an entity) located at Auckland Central, Auckland postcode 1010. "House renting or leasing - except holiday house" (business classification L671140) is the category the Australian Bureau of Statistics issued to Sanctum Developments Limited. The Businesscheck database was last updated on 22 Feb 2024.

Current address Type Used since
41 Dockside Lane, Auckland Central, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 17 Jun 2021
41 Dockside Lane, Auckland Central, Auckland, 1010 Physical & registered & service 25 Jun 2021
41 Dockside Lane, Auckland Central, Auckland, 1010 Delivery 18 Jul 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Mathew John Peters
Kohimarama, Auckland, 1023
Address used since 08 Jul 2020
Epsom, Auckland, 1023
Address used since 01 Aug 2014
Director 01 Aug 2014 - current
Geoff Thomas
Rd 5, Rotorua, 3076
Address used since 01 Aug 2019
Epsom, Auckland, 1023
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Ian Jason Gray
Remuera, Auckland, 1050
Address used since 05 Aug 2020
Director 05 Aug 2020 - current
Michael Joseph Andrews
Mairangi Bay, Auckland, 0630
Address used since 04 Jun 2013
Director 04 Jun 2013 - 31 Mar 2017
Jeremy Graham Harris
Otahuhu, Auckland, 1062
Address used since 04 Jun 2013
Director 04 Jun 2013 - 25 Mar 2015
William Adam Mcdonald
Parnell, Auckland, 1052
Address used since 09 Mar 2012
Director 09 Mar 2012 - 01 Oct 2014
Desmond Ian Wai
Mount Eden, Auckland, 1024
Address used since 04 Jun 2013
Director 04 Jun 2013 - 11 Jun 2014
Addresses
Principal place of activity
Unit 1, 11 Cheshire Street , Parnell , Auckland , 1052
Previous address Type Period
Floor 15, 29 Customs Street West, Auckland Central, Auckland, 1010 Registered & physical 21 Jun 2021 - 25 Jun 2021
Unit G12, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered & physical 12 Jul 2017 - 21 Jun 2021
Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 Registered & physical 28 Apr 2015 - 12 Jul 2017
Suite 1, 1280 Dominion Road, Mount Roskill, Auckland, 1041 Registered 23 Jul 2014 - 28 Apr 2015
Flat 2b, 11a Cheshire Street, Parnell, Auckland, 1052 Registered 19 Jul 2012 - 23 Jul 2014
Flat 2b, 11a Cheshire Street, Parnell, Auckland, 1052 Physical 19 Jul 2012 - 28 Apr 2015
2 Elam Street, Parnell, Auckland, 1052 Registered & physical 09 Mar 2012 - 19 Jul 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcalister Gay Developments Limited
Shareholder NZBN: 9429041309117
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Reliving Limited
Shareholder NZBN: 9429030874374
Company Number: 3666551
Entity
17 Jun 2014 - 23 Jun 2014
Andrews, Michael Joseph
Individual
Mairangi Bay
Auckland
0630
04 Jun 2013 - 16 Dec 2016
Wai, Desmond Ian
Individual
Mount Eden
Auckland
1024
04 Jun 2013 - 11 Jun 2014
Wai, Desmond
Individual
Mount Eden
Auckland
1024
15 Jul 2014 - 15 Jul 2014
Harris, Jeremy Graham
Individual
Otahuhu
Auckland
1062
04 Jun 2013 - 16 Dec 2016
Reliving Limited
Shareholder NZBN: 9429030874374
Company Number: 3666551
Entity
17 Jun 2014 - 23 Jun 2014
William Adam Mcdonald
Director
Parnell
Auckland
1052
23 Jun 2014 - 16 Dec 2016
Mcdonald, William Adam
Individual
Parnell
Auckland
1052
09 Mar 2012 - 17 Jun 2014
Mcdonald, William Adam
Individual
Parnell
Auckland
1052
23 Jun 2014 - 16 Dec 2016
Location
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