General information

Sano Financial Limited

Type: NZ Limited Company (Ltd)
9429035140139
New Zealand Business Number
1564467
Company Number
Registered
Company Status

Sano Financial Limited (issued an NZ business number of 9429035140139) was started on 07 Oct 2004. 3 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service). 2 Redan Road, Kaitaia had been their physical address, up to 29 Sep 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Kelleher, Andrew Martin (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Busby, Angela Leone (an individual) - located at Milford, Auckland. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Busby, Angela Leone, located at Milford, Auckland (an individual),
Tee, Stephen, located at Takapuna, Auckland (an individual),
Kelleher, Andrew Martin, located at Milford, Auckland (an individual). The Businesscheck data was last updated on 13 May 2024.

Current address Type Used since
C/-pkf Francis Aickin Ltd, 2 Redan Road, Kaitaia Other (Address For Share Register) 24 Jun 2009
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical & service & registered 29 Sep 2021
Directors
Name and Address Role Period
Andrew Martin Kelleher
Milford, Auckland, 0620
Address used since 12 Apr 2013
Director 07 Oct 2004 - current
Addresses
Previous address Type Period
2 Redan Road, Kaitaia, 0410 Physical & registered 01 Jul 2009 - 29 Sep 2021
C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia Physical & registered 16 Aug 2005 - 01 Jul 2009
4 Putiki Street, Ponsonby, Auckland Physical & registered 07 Oct 2004 - 16 Aug 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kelleher, Andrew Martin
Individual
Milford
Auckland
0620
07 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Busby, Angela Leone
Individual
Milford
Auckland
0620
07 Oct 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Busby, Angela Leone
Individual
Milford
Auckland
0620
07 Oct 2004 - current
Tee, Stephen
Individual
Takapuna
Auckland
0622
03 Mar 2008 - current
Kelleher, Andrew Martin
Individual
Milford
Auckland
0620
07 Oct 2004 - current
Location