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General information

Sandec Holdings Limited

Type: NZ Limited Company (Ltd)
9429035081753
New Zealand Business Number
1576416
Company Number
Registered
Company Status

Sandec Holdings Limited (issued a business number of 9429035081753) was registered on 15 Nov 2004. 3 addresses are in use by the company: 78C Glandovey Road, Fendalton, Christchurch, 8052 (type: physical, registered). 166 Heaton Street, Strowan, Christchurch had been their registered address, up to 10 Mar 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Kenneally, Declan Paul (an individual) located at Fendalton, Christchurch postcode 8052,
Herring, Anthony Robert (an individual) located at Wellington postcode 6140,
Kenneally, Sandra Louise (an individual) located at Fendalton, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Kenneally, Sandra Louise (an individual) - located at Fendalton, Christchurch. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kenneally, Declan Paul, located at Fendalton, Christchurch (an individual). Businesscheck's database was last updated on 02 Mar 2024.

Current address Type Used since
166 Heaton Street, Strowan, Christchurch, 8052 Other (Address For Share Register) 14 Jun 2012
78c Glandovey Road, Fendalton, Christchurch, 8052 Physical & registered & service 10 Mar 2020
Last updated:
Directors
Name and Address Role Period
Sandra Louise Kenneally
Fendalton, Christchurch, 8052
Address used since 02 Mar 2020
Strowan, Christchurch, 8052
Address used since 03 Jun 2010
Director 15 Nov 2004 - current
Declan Paul Kenneally
Fendalton, Christchurch, 8052
Address used since 02 Mar 2020
Strowan, Christchurch, 8052
Address used since 03 Jun 2010
Director 15 Nov 2004 - current
Addresses
Previous address Type Period
166 Heaton Street, Strowan, Christchurch, 8052 Registered & physical 22 Jun 2012 - 10 Mar 2020
C/-mortlock Mccormack Law, 99 Clarence Street, Christchurch, 8011 Physical & registered 30 Jun 2011 - 22 Jun 2012
C/-mortlock Mccormack Law, Level 1, 47 Cathedral Square, Christchurch Physical & registered 22 Jun 2006 - 30 Jun 2011
C/-simon Mortlock Partners, Level 8, 119 Armagh Street, Christchurch Physical & registered 15 Nov 2004 - 22 Jun 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kenneally, Declan Paul
Individual 		Fendalton
Christchurch
8052 		15 Nov 2004 - current
Herring, Anthony Robert
Individual 		Wellington
6140 		15 Nov 2004 - current
Kenneally, Sandra Louise
Individual 		Fendalton
Christchurch
8052 		15 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kenneally, Sandra Louise
Individual 		Fendalton
Christchurch
8052 		15 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kenneally, Declan Paul
Individual 		Fendalton
Christchurch
8052 		15 Nov 2004 - current
Location
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