General information

Sandown Investments Limited

Type: NZ Limited Company (Ltd)
9429036689903
New Zealand Business Number
1176753
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Sandown Investments Limited (issued a business number of 9429036689903) was registered on 29 Nov 2001. 5 addresess are in use by the company: 19 Newhaven Terrace, Mairangi Bay, Auckland, 0630 (type: postal, office). 19 Newhaven Terrace, Mairangi Bay, Auckland had been their registered address, up to 03 Mar 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Cooper, Christopher Henry Bartlett (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Harbuz, Henryk Tadeusz (an individual) - located at Mairangi Bay, Auckland. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Sandown Investments Limited. Our information was last updated on 04 Apr 2024.

Current address Type Used since
19 Newhaven Terrace, Mairangi Bay, Auckland, 0630 Physical & service 31 Mar 2008
19 Newhaven Terrace, Mairangi Bay, Auckland, 0630 Registered 03 Mar 2010
19 Newhaven Terrace, Mairangi Bay, Auckland, 0630 Postal & office & delivery 16 Mar 2020
Contact info
64 27 5466389
Phone (Phone)
cooperca84@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Henryk Tadeusz Harbuz
Murrays Bay, North Shore City, 0630
Address used since 24 Feb 2010
Director 29 Nov 2001 - current
Christopher Henry Bartlett Cooper
Mairangi Bay, Auckland, 0630
Address used since 03 Mar 2021
North Shore City, Auckland, 0630
Address used since 16 Mar 2012
Director 18 Nov 2006 - current
Nadeen Harbuz
Mairangi Bay, Auckland,
Address used since 29 Nov 2001
Director 29 Nov 2001 - 18 Nov 2006
Addresses
Principal place of activity
19 Newhaven Terrace , Mairangi Bay , Auckland , 0630
Previous address Type Period
19 Newhaven Terrace, Mairangi Bay, Auckland Registered 31 Mar 2008 - 03 Mar 2010
101 Sunrise Avenue, Mairangi Bay, Auckland Physical & registered 29 Nov 2001 - 31 Mar 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cooper, Christopher Henry Bartlett
Individual
Mairangi Bay
Auckland
0630
18 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harbuz, Henryk Tadeusz
Individual
Mairangi Bay
Auckland
18 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Harbuz, Henryk Tadeusz
Individual
Mairangi Bay
Auckland
29 Nov 2001 - 18 Nov 2006
Location
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