Sangria Holdings Limited
Type: NZ Limited Company (Ltd)Sangria Holdings Limited (issued a New Zealand Business Number of 9429038942372) was registered on 14 Aug 1992. 1 address is currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, until 18 Oct 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Pamela Bolton (an individual) located at Mairangi Bay, North Shore City postcode 0630. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Pamela Bolton (an individual) - located at Mairangi Bay, North Shore City,
Charles Gallagher (an individual) - located at R D 3, Paremoremo, North Shore City. Businesscheck's data was updated on 21 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 24 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Anne Bolton
Mairangi Bay, North Shore City, 0630
Address used since 06 Mar 2007 |
Director | 02 Mar 1993 - current |
|
Brian Stuart Bolton
Mairangi Bay, North Shore City, 0630
Address used since 06 Mar 2007 |
Director | 02 Mar 1993 - 06 Apr 2017 |
|
Harold James Sneyd
Mairangi Bay, Auckland,
Address used since 13 Aug 1992 |
Director | 13 Aug 1992 - 02 Mar 1993 |
|
Peter Brian Nelson
Howick, Auckland,
Address used since 13 Aug 1992 |
Director | 13 Aug 1992 - 02 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 24 Sep 2021 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 13 Mar 2007 - 24 Sep 2021 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 20 Aug 2004 - 13 Mar 2007 |
| Level 6, L J Hooker House, 57-59 Symonds Street, Auckland | Registered & physical | 17 Jun 2002 - 20 Aug 2004 |
| 3rd Floor Customhouse, 50 Anzac Avenue, Auckland | Physical | 14 May 1997 - 17 Jun 2002 |
| 3rd Floor, 105 Anzac Ave, Auckland | Registered | 02 Sep 1993 - 17 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pamela Anne Bolton Individual |
Mairangi Bay North Shore City 0630 |
14 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pamela Anne Bolton Individual |
Mairangi Bay North Shore City 0630 |
31 Mar 2004 - current |
|
Charles Paul Gallagher Individual |
R D 3 Paremoremo, North Shore City 0632 |
31 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Stuart Bolton Individual |
Mairangi Bay North Shore City 0630 |
31 Mar 2004 - 02 Oct 2017 |
|
Brian Stuart Bolton Individual |
Mairangi Bay North Shore City 0630 |
14 Aug 1992 - 02 Oct 2017 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |