General information
The Sands (2008) Limited
Type: NZ Limited Company (Ltd)9429032586688
New Zealand Business Number
2167833
Company Number
Registered
Company Status
The Sands (2008) Limited (issued an NZ business identifier of 9429032586688) was incorporated on 27 Aug 2008. 2 addresses are in use by the company: 29 Wallace Street, Motueka, Motueka, 7120 (type: physical, registered). 167 Hardy Street, Nelson had been their registered address, up until 06 Jan 2022. The Sands (2008) Limited used other aliases, namely: Rmf Nominees (No 623) Limited from 27 Aug 2008 to 20 Dec 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 per cent of shares), namely:
Seifried Enterprise Limited (an entity) located at Motueka postcode 7120. Businesscheck's database was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Wallace Street, Motueka, Motueka, 7120 | Physical & registered & service | 06 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hermann Seifried
Richmond, Richmond, 7020
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
Christopher Hermann Seifried
Britannia Heights, Nelson, 7010
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
Anna Marie Seifried
Richmond, Richmond, 7020
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
Heidi Amanda Seifried-houghton
Enner Glynn, Nelson, 7011
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
Agnes Mary Seifried
Richmond, Richmond, 7020
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
John Malcolm Fitchett
Nelson, Nelson, 7010
Address used since 02 Mar 2016 |
Director | 27 Aug 2008 - 14 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 167 Hardy Street, Nelson, 7010 | Registered & physical | 09 Mar 2010 - 06 Jan 2022 |
| C/o Rout Milner Fitchett, 167 Hardy Street, Nelson | Registered & physical | 27 Aug 2008 - 09 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seifried Enterprise Limited Shareholder NZBN: 9429037795290 Entity (NZ Limited Company) |
Motueka 7120 |
04 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitchett, John Malcolm Individual |
Nelson 7010 |
27 Aug 2008 - 04 Nov 2021 |
Location
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Rmf Trustee1 Limited 167 Hardy Street |
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Ducray Law Limited 167 Hardy Street |
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Vitamin C Limited 167 Hardy Street |
|
Cpsm Consultancy Limited 167 Hardy Street |
|
Bakaaho Limited 167 Hardy Street |
|
Flowerboys Limited 167 Hardy Street |