General information
Sandman Holdings Limited
Type: NZ Limited Company (Ltd)9429036900619
New Zealand Business Number
1138431
Company Number
Registered
Company Status
Sandman Holdings Limited (issued an NZ business number of 9429036900619) was started on 29 Jun 2001. 2 addresses are currently in use by the company: Level 8, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). Level 8, Vero Centre, 48 Shortland Street, Auckland had been their physical address, until 11 Oct 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Van Heiningen, Robert (an individual) located at Waimauku. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 11 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Van Heiningen
Waimauku, Auckland, 0881
Address used since 30 Nov 2015 |
Director | 29 Jun 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Vero Centre, 48 Shortland Street, Auckland, 101 | Physical & registered | 02 Oct 2019 - 11 Oct 2019 |
| 6th Floor, Landmark House, 187 Queen Street, Auckland | Registered & physical | 29 Jun 2001 - 02 Oct 2019 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Heiningen, Robert Individual |
Waimauku |
29 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Heiningen, Gustaaf Individual |
Waimauku |
29 Jun 2001 - 20 Jul 2018 |
Location
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