Sandz Holdings Limited (issued an NZ business identifier of 9429039122407) was incorporated on 28 Mar 1991. 2 addresses are in use by the company: 52 Station Road, Pukekohe, 2120 (type: physical, registered). 150000 shares are allocated to 10 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 75000 shares (50 per cent of shares), namely:
Gillies, Russell Bruce (an individual) located at Bucklands Beach, Auckland postcode 2012,
Gillies, Christine Pamela (an individual) located at Bucklands Beach, Auckland postcode 2012,
Dangen, Nola Kay (an individual) located at Remuera. In the second group, a total of 5 shareholders hold 25 per cent of all shares (exactly 37500 shares); it includes
Couchman, Robin George (an individual) - located at Bucklands Beach, Auckland,
Couchman, Bradley George (an individual) - located at Pukekohe, Pukekohe,
Couchman, Tony Paul (an individual) - located at Pukekohe, Pukekohe. Moving on to the 3rd group of shareholders, share allocation (37500 shares, 25%) belongs to 2 entities, namely:
Couchman, Karen Lesley, located at Manurewa East, Auckland (an individual),
Morris, Lynne Patricia, located at Manurewa East, Auckland (an individual). Businesscheck's information was updated on 26 Apr 2023.
Current address | Type | Used since |
---|---|---|
52 Station Road, Pukekohe, 2120 | Physical & service | 30 Jun 1997 |
52 Station Road, Pukekohe, Auckland | Registered | 30 Jun 1997 |
Name and Address | Role | Period |
---|---|---|
Robin George Couchman
Bucklands Beach, Auckland, 2012
Address used since 20 Sep 2018
Bucklands Beach, Auckland, 2012
Address used since 09 Sep 2015 |
Director | 28 Mar 1991 - current |
Russell Bruce Gillies
Bucklands Beach, Auckland, 2012
Address used since 01 Aug 1992 |
Director | 01 Aug 1992 - current |
Peter Martin Edwin Coleman
Waiwera Spa Appartments, Waiwera, Auckland North,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 20 Apr 1994 |
Shareholder Name | Address | Period |
---|---|---|
Gillies, Russell Bruce Individual |
Bucklands Beach Auckland 2012 |
28 Mar 1991 - current |
Gillies, Christine Pamela Individual |
Bucklands Beach Auckland 2012 |
28 Mar 1991 - current |
Dangen, Nola Kay Individual |
Remuera |
28 Mar 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Couchman, Robin George Individual |
Bucklands Beach Auckland 2012 |
28 Mar 1991 - current |
Couchman, Bradley George Individual |
Pukekohe Pukekohe 2120 |
02 Sep 2004 - current |
Couchman, Tony Paul Individual |
Pukekohe Pukekohe 2120 |
02 Sep 2004 - current |
Dangen, Nola Kay Individual |
Remuera |
28 Mar 1991 - current |
Couchman, Kelly Maree Individual |
Manurewa East Auckland 2102 |
02 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Couchman, Karen Lesley Individual |
Manurewa East Auckland 2102 |
28 Mar 1991 - current |
Morris, Lynne Patricia Individual |
Manurewa East Auckland 2102 |
22 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Doehn, Deborah Anne Individual |
Howick |
02 Sep 2004 - 22 Sep 2015 |
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