General information
Sands (hb) Limited
Type: NZ Limited Company (Ltd)9429036577712
New Zealand Business Number
1196716
Company Number
Registered
Company Status
Sands (Hb) Limited (issued an NZ business number of 9429036577712) was started on 14 Mar 2002. 6 addresess are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, service). Cnr Eastbourne and Market Streets, Hastings had been their physical address, up to 15 Dec 2017. 102 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 68 shares (66.67% of shares), namely:
Shoal Beach Limited (an entity) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 33.33% of all shares (34 shares); it includes
Hansen's Retreat Limited (an entity) - located at Hastings. Businesscheck's information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Eastbourne And Market Streets, Hastings | Other (Address For Share Register) | 09 Aug 2007 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 07 Dec 2017 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & service & registered | 15 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony David Mossman
Havelock North, Havelock North, 4130
Address used since 22 Jan 2020 |
Director | 22 Jan 2020 - current |
|
Todd Michael Hansen
Rd 11, Poukawa, 4178
Address used since 13 Aug 2020 |
Director | 13 Aug 2020 - current |
|
Stephen Mark Smith
Havelock North, Havelock North, 4130
Address used since 21 Jun 2016 |
Director | 14 Mar 2002 - 31 Mar 2020 |
|
Michael John Wilding
Havelock North, 4294
Address used since 18 Oct 2013 |
Director | 18 Oct 2013 - 10 Jul 2017 |
|
David Arden Peabody
Forbes Park Village, Makati City,
Address used since 18 Oct 2013 |
Director | 18 Oct 2013 - 10 Jul 2017 |
|
David Arden Peabody
Havelock North,
Address used since 12 Apr 2002 |
Director | 12 Apr 2002 - 30 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne And Market Streets, Hastings | Physical & registered | 16 Aug 2007 - 15 Dec 2017 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered & physical | 14 Mar 2002 - 16 Aug 2007 |
Financial Data
Financial info
102
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68
| Shareholder Name | Address | Period |
|---|---|---|
|
Shoal Beach Limited Shareholder NZBN: 9429036545605 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
24 Jan 2020 - current |
Shares Allocation #2 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen's Retreat Limited Shareholder NZBN: 9429036567232 Entity (NZ Limited Company) |
Hastings 4122 |
20 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Martin John Individual |
Havelock North Havelock North 4130 |
14 Mar 2002 - 20 Aug 2020 |
|
Smith, Stephen Mark Individual |
Havelock North Havelock North 4130 |
14 Mar 2002 - 20 Aug 2020 |
|
Smith, Laura Bridget Cunningham Individual |
Havelock North Havelock North 4130 |
14 Mar 2002 - 20 Aug 2020 |
|
Mossman, David Henry Individual |
Havelock North Havelock North 4130 |
03 Aug 2017 - 24 Jan 2020 |
|
Dap Trust Company Limited Shareholder NZBN: 9429033418841 Company Number: 1939127 Entity |
17 Apr 2014 - 03 Aug 2017 | |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
14 Mar 2002 - 17 Apr 2014 | |
|
Dap Trust Company Limited Shareholder NZBN: 9429033418841 Company Number: 1939127 Entity |
17 Apr 2014 - 03 Aug 2017 | |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
14 Mar 2002 - 17 Apr 2014 |
Location
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|
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|
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