General information

Sandz Holdings Limited

Type: NZ Limited Company (Ltd)
9429039122407
New Zealand Business Number
503038
Company Number
Removed
Company Status

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
Directors
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
Financial Data
Financial info
150000
Total number of Shares
September
Annual return filing month
12 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75000
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
Shares Allocation #2 Number of Shares: 37500
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
Shares Allocation #3 Number of Shares: 37500
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

Historic shareholders

Shareholder Name Address Period
Doehn, Deborah Anne
Individual
Howick
02 Sep 2004 - 22 Sep 2015
Location
Companies nearby
Advanced Projects R&d Limited
19 Carlton Road
Hunua Hall And Domain Society Incorporated
C/o Franklin District Council
Laechim Nominees Limited
27 Carlton Road
Timandra Properties Limited
27 Carlton Road
Happymobile.co.nz Limited
2 Alexander Court
Collie Rd Projects Limited
21 Birch Road