General information

Sands Management Limited

Type: NZ Limited Company (Ltd)
9429037394455
New Zealand Business Number
1009309
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Sands Management Limited (NZBN 9429037394455) was incorporated on 13 Jan 2000. 5 addresess are currently in use by the company: Apartment 208, 8A Lake Pupuke Drive, Takapuna, Auckland, 0622 (type: physical, service). Apartment 208, 8A Lake Pupuke Drive, Takapuna, Auckland had been their physical address, up until 20 Sep 2019. Sands Management Limited used more names, namely: Data Processing Services Limited from 13 Jan 2000 to 14 Apr 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Sands, Ronald Graeme (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sands, Heather Joy (an individual) - located at Takapuna, Auckland. "Management consultancy service" (business classification M696245) is the category the ABS issued to Sands Management Limited. Our data was last updated on 05 May 2024.

Current address Type Used since
Apartment 208, 8a Lake Pupuke Drive, Takapuna, Auckland, 0622 Postal & office & delivery 10 Sep 2019
Apartment 208, 8a Lake Pupuke Drive, Takapuna, Auckland, 0622 Registered 19 Sep 2019
Apartment 208, 8a Lake Pupuke Drive, Takapuna, Auckland, 0622 Physical & service 20 Sep 2019
Contact info
64 027 4784999
Phone (Phone)
ronsands@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ronsands@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ronald Graeme Sands
Takapuna, Auckland, 0622
Address used since 10 Sep 2019
Takapuna, North Shore, 0620
Address used since 13 Sep 2018
Hillcrest, North Shore, 0627
Address used since 15 Nov 2003
Director 13 Jan 2000 - current
Heather Joy Sands
Takapuna, Auckland, 0622
Address used since 10 Sep 2019
Takapuna, Auckland, 0620
Address used since 13 Sep 2018
Hillcrest, Auckland, 0627
Address used since 15 Nov 2003
Director 13 Jan 2000 - current
Addresses
Principal place of activity
Apartment 208, 8a Lake Pupuke Drive , Takapuna , Auckland , 0622
Previous address Type Period
Apartment 208, 8a Lake Pupuke Drive, Takapuna, Auckland, 0622 Physical 18 Sep 2019 - 20 Sep 2019
Apartment 208, 8a Lake Pupuke Drive, Takapuna, Auckland, 0622 Registered 18 Sep 2019 - 19 Sep 2019
208 B 8 Lake Pupuke Drive, Takapuna, Auckland, 0620 Registered & physical 23 Oct 2018 - 18 Sep 2019
4 Cobblestone Lane, Hillcrest, Auckland, 0627 Registered & physical 03 Nov 2011 - 23 Oct 2018
4 Cobblestone Lane, Hillcrest, Northcote, Auckland Registered & physical 21 Apr 2004 - 03 Nov 2011
C/- Jaggar-smith & Partners, Chartered Accountants, 109 Great South Rd, Greenlane, Auckland Registered 12 Apr 2000 - 21 Apr 2004
C/- Jaggar-smith & Partners, Chartered Accountants, 109 Great South Rd, Greenlane, Auckland Physical 13 Jan 2000 - 21 Apr 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sands, Ronald Graeme
Individual
Takapuna
Auckland
0622
13 Jan 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sands, Heather Joy
Individual
Takapuna
Auckland
0622
13 Jan 2000 - current
Location
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