General information

The Sandpit 2007 Limited

Type: NZ Limited Company (Ltd)
9429033366401
New Zealand Business Number
1947883
Company Number
Registered
Company Status
R913977 - Recreational Activity Nec
Industry classification codes with description

The Sandpit 2007 Limited (issued an NZ business identifier of 9429033366401) was launched on 05 Jun 2007. 2 addresses are currently in use by the company: 115 Fordyce Road, Rd 1, Parakai, 0874 (type: physical, service). 115 Fordyce Road, Rd1, Helensville had been their physical address, up to 09 Mar 2021. The Sandpit 2007 Limited used more aliases, namely: The Sand Pit 2007 Limited from 05 Jun 2007 to 12 Jun 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Beuth, Anthony (an individual) located at Rd1, Parakai, Auckland postcode 0874. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Beuth, Louise (an individual) - located at Rd 1 Parakai, Auckland. "Recreational activity nec" (ANZSIC R913977) is the category the Australian Bureau of Statistics issued The Sandpit 2007 Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
Rd1, Helensville, Helensville, 0874 Registered 09 Mar 2021
115 Fordyce Road, Rd 1, Parakai, 0874 Physical & service 09 Mar 2021
Contact info
640 21 363231
Phone (Phone)
thesandpit2007@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thesandpit.co.nz
Website
Directors
Name and Address Role Period
Louise Rosemary Megan Beuth
Rd 1, Helensville, 0874
Address used since 05 Jun 2007
Director 05 Jun 2007 - current
Anthony Beuth
Rd 1, Helensville, Auckland, 0874
Address used since 26 Mar 2019
Rd 1, Helensville, Auckland, 0874
Address used since 05 Jun 2007
Director 05 Jun 2007 - 29 Jan 2021
Stephen Johnson
Kingsland, Auckland,
Address used since 05 Jun 2007
Director 05 Jun 2007 - 31 Jan 2009
Addresses
Principal place of activity
115 Fordyce Road , Rd1 , Helensville , 0874
Previous address Type Period
115 Fordyce Road, Rd1, Helensville, 0874 Physical & registered 03 Apr 2019 - 09 Mar 2021
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 05 Jun 2007 - 03 Apr 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Beuth, Anthony
Individual
Rd1
Parakai, Auckland
0874
05 Jun 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beuth, Louise
Individual
Rd 1 Parakai
Auckland
04 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Stephen
Individual
Kingsland
Auckland
05 Jun 2007 - 27 Jun 2010
Location
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