General information
Sanctuary Drive Water Supply Co Limited
Type: NZ Limited Company (Ltd)9429034502204
New Zealand Business Number
1707043
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description
Sanctuary Drive Water Supply Co Limited (New Zealand Business Number 9429034502204) was started on 05 Oct 2005. 4 addresses are currently in use by the company: 83B Ingram Road, Rd 3, Bombay, 2579 (type: registered, service). 210A Clarks Beach Road, Rd 4, Clarks Beach had been their physical address, up until 02 Oct 2019. 20000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 20000 shares (100 per cent of shares), namely:
Blue, Paul Robert (a director) located at Glenbrook postcode 2681,
Blue, Holly Louise (a director) located at Glenbrook postcode 2681. "Water supply system operation" (business classification D281120) is the classification the Australian Bureau of Statistics issued Sanctuary Drive Water Supply Co Limited. Businesscheck's information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 02 Oct 2019 |
| 83b Ingram Road, Rd 3, Bombay, 2579 | Registered | 18 Aug 2023 |
| 108 Conroy Road, Rd 1, Glenbrook, 2681 | Service | 18 Aug 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Holly Louise Blue
Glenbrook, 2681
Address used since 24 Sep 2019 |
Director | 21 Aug 2019 - current |
|
Paul Robert Blue
Glenbrook, 2681
Address used since 24 Sep 2019 |
Director | 21 Aug 2019 - current |
|
Richard Yoakley
Rd 4, Clarks Beach, 2679
Address used since 01 May 2019
Rd 1, Waiuku, 2681
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 21 Aug 2019 |
|
Sally Yoakley
Rd 4, Clarks Beach, 2679
Address used since 01 May 2019
Rd 1, Waiuku, 2681
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 21 Aug 2019 |
|
Eamon Gerard Balle
Rd 1, Waiuku, 2681
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 31 Mar 2014 |
|
Shane Gerard Balle
Pukekohe,
Address used since 05 Oct 2005 |
Director | 05 Oct 2005 - 01 Apr 2012 |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 05 Oct 2005 |
Director | 05 Oct 2005 - 01 Apr 2012 |
|
Christopher Terence Balle
Rd 1, Bombay, 2675
Address used since 30 Mar 2010 |
Director | 05 Oct 2005 - 01 Apr 2012 |
|
Dacey Vincent Balle
Remuera, Auckland, 1050
Address used since 30 Mar 2010 |
Director | 05 Oct 2005 - 01 Apr 2012 |
|
Annette Therese Black
Rd 2, Mercer, 2474
Address used since 30 Mar 2010 |
Director | 05 Oct 2005 - 01 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 210a Clarks Beach Road, Rd 4, Clarks Beach, 2679 | Physical & registered | 15 May 2019 - 02 Oct 2019 |
| 108 Conroy Road, Rd 1, Waiuku, 2681 | Registered & physical | 11 Sep 2014 - 15 May 2019 |
| 166 Heights Road, Rd 1, Pukekohe | Physical & registered | 05 Oct 2005 - 11 Sep 2014 |
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue, Paul Robert Director |
Glenbrook 2681 |
24 Sep 2019 - current |
|
Blue, Holly Louise Director |
Glenbrook 2681 |
24 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yoakley, Richard Individual |
Rd 1 Waiuku 2681 |
05 Apr 2012 - 24 Sep 2019 |
|
Balle, Shane Gerard Individual |
Pukekohe |
05 Oct 2005 - 05 Apr 2012 |
|
Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 Entity |
05 Apr 2012 - 02 Sep 2014 | |
|
Balle, Kevin Bernard Individual |
Rd1 Pukekohe |
05 Oct 2005 - 05 Apr 2012 |
|
Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 Entity |
05 Apr 2012 - 02 Sep 2014 | |
|
Yoakley, Sally Individual |
Rd 4 Clarks Beach 2679 |
05 Apr 2012 - 24 Sep 2019 |
|
Balle, Christopher Terence Individual |
Bombay |
05 Oct 2005 - 05 Apr 2012 |
|
Black, Annette Therese Individual |
Mercer |
05 Oct 2005 - 05 Apr 2012 |
|
Balle, Dacey Vincent Individual |
Remuera 1050 Auckland |
05 Oct 2005 - 05 Apr 2012 |
Location
Companies nearby
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21st Century Finance Limited 91 Conroy Road |
|
Classified Investments Limited 91 Conroy Road |
|
J & P Butcher Limited 84 Conroy Road |
|
E G Balle Holdings Limited 37 Sanctuary Drive |
|
Coolen Jia Limited 47 Conroy Road |
|
Greenz New Zealand Limited 51c Klipsch Road |
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