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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcalister Gay Developments Limited Shareholder NZBN: 9429041309117 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Aug 2014 - current |
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 |
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