General information

Sands Building 2015 Limited

Type: NZ Limited Company (Ltd)
9429041832356
New Zealand Business Number
5741213
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Sands Building 2015 Limited (issued an NZ business identifier of 9429041832356) was started on 02 Jul 2015. 2 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4 Bnz Building, 354 Victoria Street, Hamilton had been their registered address, up until 29 Apr 2024. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Mcintosh, Beverly Ann (an individual) located at Rd 1, Bombay postcode 2675,
Mcintosh, Donald Ian (an individual) located at Pokeno postcode 2471,
Mcintosh, Todd Kenneth (a director) located at Rd 1, Bombay postcode 2675. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mcintosh, Beverly Ann (an individual) - located at Rd 1, Bombay. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcintosh, Todd Kenneth, located at Rd 1, Bombay (a director). "Land development or subdivision (excluding construction)" (business classification E321120) is the category the ABS issued Sands Building 2015 Limited. Our information was last updated on 22 Apr 2024.

Current address Type Used since
Level 4 Bnz Building, 354 Victoria Street, Hamilton, 3204 Physical 05 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 29 Apr 2024
Directors
Name and Address Role Period
Beverly Ann Mcintosh
Rd 1, Bombay, 2675
Address used since 02 Jul 2015
Director 02 Jul 2015 - current
Beverly Anne Mcintosh
Rd 1, Bombay, 2675
Address used since 02 Jul 2015
Director 02 Jul 2015 - current
Todd Kenneth Mcintosh
Rd 1, Bombay, 2675
Address used since 02 Jul 2015
Director 02 Jul 2015 - current
Addresses
Previous address Type Period
Level 4 Bnz Building, 354 Victoria Street, Hamilton, 3204 Registered & service 05 Jul 2019 - 29 Apr 2024
Level 4 Bnz Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 02 Jul 2015 - 05 Jul 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mcintosh, Beverly Ann
Individual
Rd 1
Bombay
2675
14 Mar 2023 - current
Mcintosh, Donald Ian
Individual
Pokeno
2471
30 Mar 2022 - current
Mcintosh, Todd Kenneth
Director
Rd 1
Bombay
2675
02 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcintosh, Beverly Ann
Individual
Rd 1
Bombay
2675
14 Mar 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcintosh, Todd Kenneth
Director
Rd 1
Bombay
2675
02 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Mcintosh, Beverly Anne
Director
Rd 1
Bombay
2675
02 Jul 2015 - 14 Mar 2023
Mcintosh, Beverly Anne
Director
Rd 1
Bombay
2675
02 Jul 2015 - 14 Mar 2023
Mcintosh, Beverly Anne
Director
Rd 1
Bombay
2675
02 Jul 2015 - 14 Mar 2023
Mcintosh, Beverly Anne
Director
Rd 1
Bombay
2675
02 Jul 2015 - 14 Mar 2023
Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Entity
354 Victoria Street
Hamilton
3204
02 Jul 2015 - 30 Mar 2022
Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Entity
354 Victoria Street
Hamilton
3204
02 Jul 2015 - 30 Mar 2022
Location
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