General information
Sandakan Enterprises Limited
Type: NZ Limited Company (Ltd)9429039810168
New Zealand Business Number
283429
Company Number
Registered
Company Status
Sandakan Enterprises Limited (issued an NZ business identifier of 9429039810168) was started on 01 Nov 1985. 2 addresses are in use by the company: 12 Clive Road, Epsom, Auckland, 1023 (type: physical, registered). 12 Clive Road, Epsom, Auckland 1023 had been their registered address, until 12 Sep 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Theatre Promotions (Three) Limited (an entity) located at Epsom, Auckland 1003, Null. Businesscheck's data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Clive Road, Epsom, Auckland, 1023 | Physical & registered & service | 12 Sep 2011 |
Contact info
64 21 998178
Phone (Phone)
perrincon@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Graham Perrin
Epsom, Auckland, 1023
Address used since 03 Sep 2011 |
Director | 20 May 1989 - current |
|
Elizabeth Oldfield Perrin
Auckland 10,
Address used since 20 May 1989 |
Director | 20 May 1989 - 08 Nov 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Clive Road, Epsom, Auckland 1023 | Registered | 29 Oct 2009 - 12 Sep 2011 |
| 12 Clive Road, Epsom, Auckland 1003 | Registered | 12 Mar 2002 - 29 Oct 2009 |
| 12 Clive Road, Epsom, Auckland 1003 | Physical | 12 Mar 2002 - 12 Sep 2011 |
| 35 Churchill Road, Murrays Bay, Auckland 10 | Physical & registered | 10 Nov 1994 - 12 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Theatre Promotions (three) Limited Shareholder NZBN: 9429039756886 Entity (NZ Limited Company) |
Epsom Auckland 1003 Null |
04 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Akoustikos Holdings Limited Shareholder NZBN: 9429039706645 Company Number: 313614 Entity |
01 Nov 1985 - 04 Sep 2012 | |
|
Akoustikos Holdings Limited Shareholder NZBN: 9429039706645 Company Number: 313614 Entity |
01 Nov 1985 - 04 Sep 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Theatre Promotions (three) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 298667 |
| Country of origin | NZ |
| Address |
12 Clive Road Epsom Auckland 1023 |
Location
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