General information

Sarisha Property Limited

Type: NZ Limited Company (Ltd)
9429037282219
New Zealand Business Number
1030789
Company Number
Registered
Company Status

Sarisha Property Limited (issued an NZBN of 9429037282219) was incorporated on 26 Apr 2000. 2 addresses are in use by the company: 50 Cawley Street, Ellerslie, Auckland, 1051 (type: registered, physical). 50 Cawley Street, Ellerslie, Auckland had been their physical address, up to 15 Feb 2011. 1000 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 1000 shares (100% of shares), namely:
Sands, Peggy Anne (an individual) located at Ellerslie, Auckland postcode 1060,
Kane, Paul Thomas Ernest (an individual) located at L4, 152 Fanshawe Street, Auckland postcode 1010,
Griffin, David James (an individual) located at Ellerslie, Auckland postcode 1060. Our information was updated on 18 Apr 2024.

Current address Type Used since
50 Cawley Street, Ellerslie, Auckland, 1051 Registered & physical & service 15 Feb 2011
Directors
Name and Address Role Period
Peggy Anne Sands
Ellerslie, Auckland, 1060
Address used since 26 Apr 2000
Director 26 Apr 2000 - current
Lionel Rex Sands
Ellerslie, Auckland, 1060
Address used since 26 Apr 2000
Director 26 Apr 2000 - current
Addresses
Previous address Type Period
50 Cawley Street, Ellerslie, Auckland Physical & registered 05 Mar 2010 - 15 Feb 2011
80 Cawley Street, Ellerslie, Auckland Registered & physical 21 Feb 2005 - 05 Mar 2010
8 Cawley Street, Ellerslie, Auckland Physical & registered 26 Apr 2000 - 21 Feb 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Sands, Peggy Anne
Individual
Ellerslie
Auckland
1060
16 Mar 2004 - current
Kane, Paul Thomas Ernest
Individual
L4, 152 Fanshawe Street
Auckland
1010
02 Mar 2016 - current
Griffin, David James
Individual
Ellerslie
Auckland
1060
02 Mar 2016 - current
Sands, Lionel Rex
Individual
Ellerslie
Auckland
1060
16 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Craig, Ross Frederick
Individual
10a Ranier Street
Ellerslie, Auckland
16 Mar 2004 - 04 Feb 2015
Boler, Kenneth Alfred
Individual
C/-10a Ranier Street
Ellerslie, Auckland
16 Mar 2004 - 02 Mar 2016
Boler, Kenneth Alfred
Individual
Kumeu
Kumeu
0892
16 Mar 2004 - 02 Mar 2016
Craig, Ross Frederick
Individual
10a Ranier Street
Ellerslie, Auckland
16 Mar 2004 - 04 Feb 2015
Location
Companies nearby
Haines Hunter Limited
50 Cawley Street
Sea Craft Limited
50 Cawley Street
Classic Car Collection Limited
Suite 2, 37 Wilkinson Rd
Motorbike & Marine Finance Limited
37 Wilkinson Road
International Franchise Group Limited
37 Wilkinson Rd
Venture Imports Limited
37 Wilkinson Road