General information

Kwsarh Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039187673
New Zealand Business Number
481102
Company Number
Registered
Company Status

Kwsarh Enterprises Limited (issued a New Zealand Business Number of 9429039187673) was launched on 17 Aug 1990. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, 4310 (type: physical, service). Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland had been their registered address, up until 25 May 2021. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Sandford, Philip Victor (an individual) located at R D 28, Hawera. In the second group, a total of 3 shareholders hold 13% of all shares (exactly 13 shares); it includes
Gauld, Brian James (an individual) - located at Bucklands Beach, Auckland,
Sandford, Lorna May (an individual) - located at R D 14, Hawera,
Sandford, Albert Lawrence (an individual) - located at R D 14, Hawera. The 3rd group of shareholders, share allocation (12 shares, 12%) belongs to 3 entities, namely:
Sandford, Lorna May, located at R D 14, Hawera (an individual),
Sandford, Albert Lawrence, located at R D 14, Hawera (an individual),
Gauld, Brian James, located at Bucklands Beach, Auckland (an individual). Businesscheck's data was updated on 25 Feb 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, 4310 Physical & service & registered 25 May 2021
Directors
Name and Address Role Period
Philip Victor Sandford
R D 28, Hawera, 4678
Address used since 29 Feb 2016
Director 19 Oct 2001 - current
Albert Lawrence Sandford
Rd 14, Hawera, 4674
Address used since 10 Feb 2011
Director 27 Jan 1992 - 09 Feb 2020
Paul David Johnston
Tamatea, Napier,
Address used since 31 Dec 2006
Director 19 Oct 2001 - 01 Apr 2008
Lorna May Sandford
Rd 28, Manaia,
Address used since 27 Jan 1992
Director 27 Jan 1992 - 19 Oct 2001
Addresses
Previous address Type Period
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical 06 Jan 2003 - 25 May 2021
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Registered 12 Apr 2000 - 06 Jan 2003
C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Registered 11 Feb 2000 - 12 Apr 2000
28 R D, Manaia Physical 13 Feb 1998 - 06 Jan 2003
19 Wellington Street, Howick, Auckland Registered 13 Feb 1998 - 11 Feb 2000
18 Fencible Drive, Howick, Auckland Registered 26 Nov 1991 - 13 Feb 1998
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Sandford, Philip Victor
Individual
R D 28
Hawera
17 Aug 1990 - current
Shares Allocation #2 Number of Shares: 13
Shareholder Name Address Period
Gauld, Brian James
Individual
Bucklands Beach
Auckland
17 Aug 1990 - current
Sandford, Lorna May
Individual
R D 14
Hawera
17 Aug 1990 - current
Sandford, Albert Lawrence
Individual
R D 14
Hawera
17 Aug 1990 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Sandford, Lorna May
Individual
R D 14
Hawera
17 Aug 1990 - current
Sandford, Albert Lawrence
Individual
R D 14
Hawera
17 Aug 1990 - current
Gauld, Brian James
Individual
Bucklands Beach
Auckland
17 Aug 1990 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Paul David
Individual
Tamatea
Napier
11 Feb 2004 - 26 Feb 2008
Location
Companies nearby
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
NZ Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive