General information

34 Sandown Limited

Type: NZ Limited Company (Ltd)
9429035142713
New Zealand Business Number
1564008
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

34 Sandown Limited (NZBN 9429035142713) was registered on 05 Oct 2004. 4 addresses are currently in use by the company: 5 Fenton Street, Eden Terrace, Auckland (type: physical, registered). 5 Fenton Street, Eden Terrace, Auckland had been their registered address, up to 03 Jul 2006. 34 Sandown Limited used other aliases, namely: Polonium Limited from 05 Oct 2004 to 25 Jan 2005. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Klose, Sabina Iris (an individual) located at Rd 1, Lyttelton postcode 8971. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Chapple, Bryn Lincoln (an individual) - located at Rd 1, Lyttelton. Our database was last updated on 08 Apr 2024.

Current address Type Used since
5 Fenton Street, Eden Terrace, Auckland Physical & registered & service 03 Jul 2006
C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 03 Jul 2006
Contact info
64 21 474341
Phone (Phone)
bina@shapeograph.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sabina Iris Klose
Rd 1, Lyttelton, 8971
Address used since 15 Sep 2009
Director 25 Jan 2005 - current
Bryn Lincoln Chapple
Rd 1, Lyttelton, 8971
Address used since 15 Sep 2009
Director 25 Jan 2005 - current
Fraser Capel Powrie
Epsom, Auckland,
Address used since 05 Oct 2004
Director 05 Oct 2004 - 26 Jan 2005
Addresses
Principal place of activity
479 Marine Drive , Rd 1 , Governors Bay , 8971
Previous address Type Period
5 Fenton Street, Eden Terrace, Auckland Registered & physical 05 Oct 2004 - 03 Jul 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Klose, Sabina Iris
Individual
Rd 1
Lyttelton
8971
26 Jan 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chapple, Bryn Lincoln
Individual
Rd 1
Lyttelton
8971
26 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Powrie, Fraser Capel
Individual
Epsom
Auckland
05 Oct 2004 - 27 Jun 2010
Location
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