General information
Sanctuary Financial Services Limited
Type: NZ Limited Company (Ltd)9429038266607
New Zealand Business Number
819762
Company Number
Registered
Company Status
Sanctuary Financial Services Limited (issued a New Zealand Business Number of 9429038266607) was incorporated on 26 Jul 1996. 2 addresses are in use by the company: 73 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 67-69 Greenmount Drive, East Tamaki, Manukau had been their registered address, until 07 Mar 2022. 98 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (100 per cent of shares), namely:
Holyoake Industries Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 73 Greenmount Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 07 Mar 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Noel Holyoake
Remuera, Auckland, 1050
Address used since 10 Jun 2002 |
Director | 26 Jul 1996 - current |
|
Christopher Calder Hamilton Allan
Rd 6, Omaha, 0986
Address used since 14 Jun 2024 |
Director | 14 Jun 2024 - 04 Oct 2024 |
|
Noel Victor Holyoake
Sunnyhills, Manukau, 2010
Address used since 03 Feb 2010 |
Director | 26 Jul 1996 - 04 Mar 2023 |
|
Grant Victor Holyoake
Remuera, Auckland,
Address used since 26 Jul 1996 |
Director | 26 Jul 1996 - 06 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67-69 Greenmount Drive, East Tamaki, Manukau, 2013 | Registered & physical | 10 Feb 2010 - 07 Mar 2022 |
| 15 Waokauri Place, Mangere, Auckland | Registered | 11 Apr 2000 - 10 Feb 2010 |
| 15 Waokauri Place, Mangere, Auckland | Registered | 19 Jan 1998 - 11 Apr 2000 |
| 67 - 69 Greenmount Drive, East Tamaki, Auckland | Physical | 19 Jan 1998 - 10 Feb 2010 |
| 15 Waokauri Place, Mangere, Auckland | Physical | 19 Jan 1998 - 19 Jan 1998 |
Financial Data
Financial info
98
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake Industries Limited Shareholder NZBN: 9429039282392 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
01 May 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holyoake, Betty Frances Individual |
Sunnyhills Manukau 2010 |
26 Jul 1996 - 01 May 2025 |
|
Holyoake, Betty Frances Individual |
Sunnyhills Manukau 2010 |
26 Jul 1996 - 01 May 2025 |
|
Holyoake, Betty Frances Individual |
Sunnyhills Manukau 2010 |
26 Jul 1996 - 01 May 2025 |
|
Holyoake, Betty Frances Individual |
Sunnyhills Manukau 2010 |
26 Jul 1996 - 01 May 2025 |
|
Coombe, Stephen Desmond Individual |
Highland Park Auckland 2010 |
02 Mar 2006 - 20 Dec 2024 |
|
Coombe, Stephen Desmond Individual |
Highland Park Auckland 2010 |
02 Mar 2006 - 20 Dec 2024 |
|
Holyoake, Noel Victor Individual |
Sunnyhills Manukau 2010 |
26 Jul 1996 - 20 Sep 2023 |
|
Holyoake, Noel Victor Individual |
Sunnyhills Manukau 2010 |
26 Jul 1996 - 20 Sep 2023 |
|
Holyoake, Scott Noel Individual |
Remuera Auckland 1050 |
26 Jul 1996 - 28 Mar 2024 |
|
Kay, Cameron Mercer Individual |
Pakuranga Auckland |
26 Jul 1996 - 27 Jun 2010 |
Location
Companies nearby
 |
Cinevan International Limited 9 Greenmount Drive |
|
Titoki Forests 4a Limited 67-69 Greenmount Drive |
|
Keep New Zealand Beautiful Society Incorporated 77 Greenmount Drive |
|
Renegade Strength And Conditioning Limited 5 Nandina Avenue |
|
Girton Limited 5b Nandina Avenue |
|
Auckland Express Service Centre Limited 67 - 69 Greenmount Drive |