General information
Sardis Investments Limited
Type: NZ Limited Company (Ltd)9429034223864
New Zealand Business Number
1792770
Company Number
Registered
Company Status
Sardis Investments Limited (issued an NZ business number of 9429034223864) was incorporated on 30 Mar 2006. 2 addresses are currently in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, registered). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their physical address, until 13 Sep 2021. 300 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 300 shares (100% of shares), namely:
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru,
Horrell, Paul James (an individual) located at Frankton, Queenstown postcode 9300. Our database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & registered & service | 13 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Horrell
Frankton, Queenstown, 9300
Address used since 14 Mar 2016 |
Director | 30 Mar 2006 - current |
|
Toby Fredrick Wallis
Wanaka, Wanaka, 9382
Address used since 14 Mar 2016 |
Director | 30 Mar 2006 - 18 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 12 Feb 2019 - 13 Sep 2021 |
| Spencer Mall 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 07 Apr 2014 - 12 Feb 2019 |
| Offices Of Findlay & Co, 9 Cliff Wilson Streetq, Wanaka | Physical | 07 Jan 2008 - 07 Apr 2014 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Registered | 07 Jan 2008 - 07 Apr 2014 |
| C/-findlay & Co, 3 Cliff Wilson Street, Wanaka | Physical & registered | 02 Jun 2006 - 07 Jan 2008 |
| Accountancy At Altitude, 21 Brownston Street, Wanaka | Physical & registered | 30 Mar 2006 - 02 Jun 2006 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
20 Eden Street Oamaru |
15 Jul 2010 - current |
|
Horrell, Paul James Individual |
Frankton Queenstown 9300 |
30 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Toby Fredrick Individual |
Wanaka |
30 Mar 2006 - 05 Mar 2021 |
|
Hazledine, Sandy Individual |
Wanaka As Trustee Of Biggles Trust |
13 May 2009 - 22 Jan 2021 |
|
Cambridge, Warwick Alexander Individual |
Invercargill As Trustees Of Pappa Juliet Trust #3 |
05 Jun 2008 - 15 Jul 2010 |
Location
Companies nearby
 |
Friends Of Tarras School Society Incorporated Offices Of Findlay & Co Chartered Accoun |
|
Hot Yoga Fusion Limited 31 Dunmore Street |
|
Lj International Limited 31 Dunmore Street |
|
Sassy Pants Limited Office 14, 31 Dunmore Street |
|
Cognitive Cycle Works Limited 31 Dunmore Street |
|
Willowridge Lodge Limited First Floor, Spencer House |