General information

Sanclaro Group Limited

Type: NZ Limited Company (Ltd)
9429041680735
New Zealand Business Number
5657067
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116486407
GST Number
K641910 - Executor Service
Industry classification codes with description

Sanclaro Group Limited (issued an NZ business identifier of 9429041680735) was registered on 30 Mar 2015. 5 addresess are currently in use by the company: 480 Selwyn Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 114 Lambton Quay, Wellington Central, Wellington had been their physical address, up to 12 Aug 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Claro, Jane (a director) located at Masterton, Masterton postcode 5810. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Sanders, Graham (a director) - located at Masterton, Masterton. The third group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Sanclaro Trustee Limited, located at Christchurch Central, Christchurch (an entity). "Executor service" (ANZSIC K641910) is the category the ABS issued Sanclaro Group Limited. Our data was updated on 16 Apr 2024.

Current address Type Used since
480 Selwyn Street, Christchurch Central, Christchurch, 8011 Delivery & office 02 Aug 2019
Po Box 825, Masterton, Masterton, 5840 Postal 02 Aug 2019
480 Selwyn Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 12 Aug 2019
Contact info
64 21 2612660
Phone (Phone)
g.sanders@sanclaro.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.sanclaro.com
Website
Directors
Name and Address Role Period
Graham Sanders
Masterton, Masterton, 5810
Address used since 01 Jul 2018
Kelburn, Wellington, 6012
Address used since 30 Mar 2015
Director 30 Mar 2015 - current
Jane Claro
Masterton, Masterton, 5810
Address used since 01 Jul 2018
Kelburn, Wellington, 6012
Address used since 30 Mar 2015
Director 30 Mar 2015 - current
Mary Jane Adonis Claro
Kelburn, Wellington, 6012
Address used since 30 Mar 2015
Director 30 Mar 2015 - current
Addresses
Principal place of activity
480 Selwyn Street , Christchurch Central , Christchurch , 8011
Previous address Type Period
114 Lambton Quay, Wellington Central, Wellington, 6011 Physical & registered 30 Mar 2015 - 12 Aug 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Claro, Jane
Director
Masterton
Masterton
5810
14 Feb 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sanders, Graham
Director
Masterton
Masterton
5810
30 Mar 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Sanclaro Trustee Limited
Shareholder NZBN: 9429041670514
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
30 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Claro, Mary Jane Adonis
Director
Kelburn
Wellington
6012
30 Mar 2015 - 14 Feb 2018
Location
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