Sandalphon Limited (issued a business number of 9429036317950) was registered on 20 Sep 2002. 2 addresses are in use by the company: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). 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 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 11 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Simon Warren Williams
Devonport, North Shore City, 0624
Address used since 20 Feb 2009 |
Director | 20 Sep 2002 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Williams, Simon Warren Individual |
Devonport North Shore City |
20 Sep 2002 - current |
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 |
Kirkland Morrison O'callahan & Ho Limited Level 9, West Plaza |
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Hedgebook Limited 3 Albert Street |
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Technology One New Zealand Limited Level 14 |
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Fundertech Limited Level 8 |
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Gel Limited 9 Albert Street |
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Wadhwa Limited Shop 5, 9 Albert Street |