General information
Sanpat Holdings Limited
Type: NZ Limited Company (Ltd)9429033798950
New Zealand Business Number
1877303
Company Number
Registered
Company Status
Sanpat Holdings Limited (issued an NZ business identifier of 9429033798950) was launched on 18 Oct 2006. 5 addresess are currently in use by the company: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 (type: delivery, postal). 34A Somerset Street, Frankton, Hamilton had been their registered address, until 29 Oct 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Sanson, Patricia (an individual) located at Huntly,
Sanson, Alan (an individual) located at Huntly. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 29 Oct 2018 |
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Delivery & office | 27 Jun 2019 |
| Po Box 35, Te Aroha, Te Aroha, 3342 | Postal | 27 Jun 2019 |
Contact info
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Sanson
Huntly, Huntly, 3772
Address used since 23 Jun 2016 |
Director | 18 Oct 2006 - current |
|
Alan Sanson
Huntly, Huntly, 3772
Address used since 23 Jun 2016 |
Director | 18 Oct 2006 - current |
|
Patricia Sanson
Huntly, Huntly, 3772
Address used since 23 Jun 2016 |
Director | 18 Oct 2006 - current |
Addresses
Principal place of activity
| 526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 34a Somerset Street, Frankton, Hamilton, 3204 | Registered & physical | 04 Jul 2018 - 29 Oct 2018 |
| 31a North Ridge Drive, Rd 1, Hamilton, 3281 | Physical & registered | 12 Jul 2011 - 04 Jul 2018 |
| 795 Terapa Road, Hamilton | Registered & physical | 18 Oct 2006 - 12 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanson, Patricia Individual |
Huntly |
18 Oct 2006 - current |
|
Sanson, Alan Individual |
Huntly |
18 Oct 2006 - current |
Location
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