General information
Sanban Holdings Limited
Type: NZ Limited Company (Ltd)9429039213020
New Zealand Business Number
472372
Company Number
Registered
Company Status
Sanban Holdings Limited (issued a business number of 9429039213020) was launched on 14 Feb 1986. 5 addresess are currently in use by the company: Flat 1, 18 Hinemoa Street, Waiwhetu, Lower Hutt, 5010 (type: registered, physical). C/- Macalister Manzengarb, Waring Taylor Street, Wellington had been their registered address, up until 13 Jun 1997. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Cooney, Zlata (an individual) located at Waiwhetu, Lower Hutt postcode 5010. Businesscheck's information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| P O Box 3329, Wellington, 6140 | Postal | 24 Jun 2019 |
| 23 Farnham Street, Mornington, Wellington, 6021 | Office & delivery | 24 Jun 2019 |
| Flat 1, 18 Hinemoa Street, Waiwhetu, Lower Hutt, 5010 | Registered & physical & service | 29 Sep 2020 |
Contact info
64 022 1848972
Phone (Phone)
gina.lumplecker@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zlata Cooney
Waiwhetu, Lower Hutt, 5010
Address used since 09 Apr 2021
Mornington, Wellington, 6021
Address used since 16 Apr 1986 |
Director | 16 Apr 1986 - current |
|
Peter David Cooney
Waiwhetu, Lower Hutt, 5010
Address used since 09 Apr 2021
Mornington, Wellington, 6021
Address used since 16 Apr 1986 |
Director | 16 Apr 1986 - 07 Sep 2023 |
|
Jonathan Harcourt James Crawford
Wellington,
Address used since 14 Feb 1986 |
Director | 14 Feb 1986 - 16 Apr 1986 |
|
Robin Bruce Buxton
Wellington,
Address used since 14 Feb 1986 |
Director | 14 Feb 1986 - 16 Apr 1986 |
Addresses
Principal place of activity
| 23 Farnham Street , Mornington , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| C/- Macalister Manzengarb, Waring Taylor Street, Wellington | Registered | 13 Jun 1997 - 13 Jun 1997 |
| 23 Farnham Street, Mornington, Wellington, 6021 | Registered & physical | 13 Jun 1997 - 29 Sep 2020 |
| C/- Macalister Manzengarb, National Bank Building, Featherston St, Wellington | Registered | 29 Mar 1996 - 13 Jun 1997 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Zlata Individual |
Waiwhetu Lower Hutt 5010 |
14 Feb 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Peter David Individual |
Waiwhetu Lower Hutt 5010 |
14 Feb 1986 - 05 Apr 2024 |
Location
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