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General information

Sandalphon Limited

Type: NZ Limited Company (Ltd)
9429036317950
New Zealand Business Number
1241833
Company Number
Registered
Company Status

Sandalphon Limited (issued a business number of 9429036317950) was registered on 20 Sep 2002. 3 addresses are in use by the company: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: office, registered). L4, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, until 11 Feb 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Williams, Simon Warren (an individual) located at Devonport, North Shore City. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Anchor Trustees Limited (an entity) - located at Auckland,
Williams, Simon Warren (an individual) - located at Devonport, North Shore City. Our database was updated on 17 May 2025.

Current address Type Used since
L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 Physical & registered & service 11 Feb 2021
L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 Office 04 Nov 2024
Last updated:
Contact info
simonw@wa.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Simon Warren Williams
Devonport, North Shore City, 0624
Address used since 20 Feb 2009
Director 20 Sep 2002 - current
Addresses
Previous address Type Period
L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 Registered & physical 07 Dec 2020 - 11 Feb 2021
Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 Physical & registered 21 Jan 2020 - 07 Dec 2020
Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 Registered & physical 16 Jul 2014 - 21 Jan 2020
Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 Physical & registered 26 Apr 2011 - 16 Jul 2014
C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland Registered & physical 24 Dec 2007 - 26 Apr 2011
C/-anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland Registered & physical 20 Sep 2002 - 24 Dec 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Williams, Simon Warren
Individual 		Devonport
North Shore City
 20 Sep 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Entity (NZ Limited Company) 		Auckland
1010 		20 Sep 2002 - current
Williams, Simon Warren
Individual 		Devonport
North Shore City
 20 Sep 2002 - current
Location
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