General information

Sand Dollar Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034153970
New Zealand Business Number
1808495
Company Number
Registered
Company Status

Sand Dollar Enterprises Limited (issued an NZ business number of 9429034153970) was launched on 10 May 2006. 2 addresses are in use by the company: 24B Carnmore Road, Torbay, Auckland, 0630 (type: registered, service). 14A Edward Avenue, Orewa, Orewa had been their registered address, until 01 Dec 2023. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Pemberton, Neil Michael (an individual) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Mathieson, Fiona (an individual) - located at Torbay, Auckland,
Watt, Gregory Owen (an individual) - located at Torbay, Auckland,
Watt, Anne Shirley (an individual) - located at Torbay, Auckland. Next there is the 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Pemberton, Jill Brooke, located at Flat Bush, Auckland (an individual). Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
14a Edward Avenue, Orewa, Orewa, 0931 Physical 11 Feb 2021
24b Carnmore Road, Torbay, Auckland, 0630 Registered & service 01 Dec 2023
Directors
Name and Address Role Period
Anne Shirley Watt
Torbay, Auckland, 0630
Address used since 23 Nov 2023
Orewa, Orewa, 0931
Address used since 02 Feb 2021
Glenfield, Auckland, 0629
Address used since 12 Feb 2016
Director 10 May 2006 - current
Jill Brooke Pemberton
Flat Bush, Auckland, 2016
Address used since 13 Jul 2012
Director 10 May 2006 - current
Neil Michael Pemberton
Flat Bush, Auckland, 2016
Address used since 13 Jul 2012
Director 10 May 2006 - current
Gregory Owen Watt
Torbay, Auckland, 0630
Address used since 23 Nov 2023
Orewa, Orewa, 0931
Address used since 02 Feb 2021
Glenfield, Auckland, 0629
Address used since 12 Feb 2016
Director 10 May 2006 - current
Addresses
Previous address Type Period
14a Edward Avenue, Orewa, Orewa, 0931 Registered & service 11 Feb 2021 - 01 Dec 2023
123 B Dominion Road, Mount Eden, Auckland, 1024 Registered & physical 30 Jun 2014 - 11 Feb 2021
136 John Brooke Crescent, Botany Downs, Auckland Physical & registered 10 May 2006 - 30 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Pemberton, Neil Michael
Individual
Flat Bush
Auckland
2016
10 May 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mathieson, Fiona
Individual
Torbay
Auckland
0630
10 May 2006 - current
Watt, Gregory Owen
Individual
Torbay
Auckland
0630
10 May 2006 - current
Watt, Anne Shirley
Individual
Torbay
Auckland
0630
10 May 2006 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Pemberton, Jill Brooke
Individual
Flat Bush
Auckland
2016
10 May 2006 - current
Location
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