General information

Shifting Sands Limited

Type: NZ Limited Company (Ltd)
9429032026887
New Zealand Business Number
2301730
Company Number
Registered
Company Status

Shifting Sands Limited (issued an NZBN of 9429032026887) was started on 14 Aug 2009. 2 addresses are currently in use by the company: 312 Neilson Street, Onehunga, Auckland, 1061 (type: physical, registered). Level 3, 12 Kent Street, Newmarket, Auckland had been their physical address, up to 22 Aug 2019. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Coates, Megan Jennifer (a director) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Chitty, Philip James (a director) - located at Hauraki, Auckland. Our information was updated on 19 Apr 2024.

Current address Type Used since
312 Neilson Street, Onehunga, Auckland, 1061 Physical & registered & service 22 Aug 2019
Directors
Name and Address Role Period
Philip James Chitty
Hauraki, Auckland, 0622
Address used since 09 Mar 2017
Director 19 Dec 2012 - current
Megan Jennifer Coates
Hauraki, Auckland, 0622
Address used since 09 Mar 2017
Director 19 Dec 2012 - current
Christine Frances Clark
Birkenhead, North Shore City, 0627
Address used since 14 Aug 2009
Director 14 Aug 2009 - 19 Dec 2012
Addresses
Previous address Type Period
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Physical & registered 01 May 2019 - 22 Aug 2019
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Physical & registered 07 Jun 2016 - 01 May 2019
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 14 Aug 2009 - 07 Jun 2016
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Coates, Megan Jennifer
Director
Hauraki
Auckland
0622
21 Jan 2013 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Chitty, Philip James
Director
Hauraki
Auckland
0622
21 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Clark, Christine Frances
Individual
Birkenhead
North Shore City 0627
14 Aug 2009 - 21 Jan 2013
Location
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