General information

Sandfly Security Limited

Type: NZ Limited Company (Ltd)
9429046187499
New Zealand Business Number
6291750
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Sandfly Security Limited (issued an NZ business identifier of 9429046187499) was started on 14 Jun 2017. 3 addresses are in use by the company: 4 Ash Street, Christchurch, 8011 (type: office, registered). 18056944 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 10566235 shares (58.52% of shares), namely:
Rowland, Craig Harold (a director) located at Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 2.49% of all shares (449603 shares); it includes
Av Seed Opportunities Fund 2 Lp (an other) - located at Milford, Auckland. Moving on to the third group of shareholders, share allocation (1015974 shares, 5.63%) belongs to 1 entity, namely:
Av Nominees Limited, located at Milford, Auckland (an entity). "Development of customised computer software nec" (business classification M700050) is the category the ABS issued to Sandfly Security Limited. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
4 Ash Street, Christchurch, 8011 Physical & registered & service 14 Jun 2017
4 Ash Street, Christchurch, 8011 Office 24 Mar 2020
Contact info
64 3 3792313
Phone (Phone)
craig.rowland@sandflysecurity.com
Email
https://www.sandflysecurity.com
Website
Directors
Name and Address Role Period
Craig Harold Rowland
Christchurch, 8011
Address used since 14 Jun 2017
Director 14 Jun 2017 - current
Christopher Jagger
Milford, Auckland, 0620
Address used since 28 Jul 2023
Director 28 Jul 2023 - current
Patrick Michael Duggan Director 18 Dec 2023 - current
Addresses
Principal place of activity
4 Ash Street , Christchurch , 8011
Financial Data
Financial info
18056944
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10566235
Shareholder Name Address Period
Rowland, Craig Harold
Director
Christchurch
8011
14 Jun 2017 - current
Shares Allocation #2 Number of Shares: 449603
Shareholder Name Address Period
Av Seed Opportunities Fund 2 Lp
Other (Other)
Milford, Auckland
0620
20 Dec 2023 - current
Shares Allocation #3 Number of Shares: 1015974
Shareholder Name Address Period
Av Nominees Limited
Shareholder NZBN: 9429050083824
Entity (NZ Limited Company)
Milford
Auckland
0620
20 Dec 2023 - current
Shares Allocation #4 Number of Shares: 86050
Shareholder Name Address Period
Oleszczuk, Richard
Individual
Emmitsburg, Md
21727
20 Dec 2023 - current
Shares Allocation #5 Number of Shares: 554754
Shareholder Name Address Period
Orbex Holdings, Llc
Other (Other)
C/o Spaces, Commercial Bay Pwc Tower
Auckland
1010
20 Dec 2023 - current
Shares Allocation #6 Number of Shares: 812404
Shareholder Name Address Period
Av Seed Opportunities Fund 1 Lp
Other (Other)
Milford, Auckland
0620
20 Dec 2023 - current
Shares Allocation #7 Number of Shares: 477114
Shareholder Name Address Period
K One W One (no 5) Limited
Shareholder NZBN: 9429047949232
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
20 Dec 2023 - current
Shares Allocation #8 Number of Shares: 2035930
Shareholder Name Address Period
Sorenson Sandfly Investment, Llc
Other (Other)
Lehi, Ut
84043
20 Dec 2023 - current
Shares Allocation #9 Number of Shares: 2035930
Shareholder Name Address Period
G.t.v. Iii, Llc
Other (Other)
Fulton, Md
20759
20 Dec 2023 - current
Shares Allocation #10 Number of Shares: 22950
Shareholder Name Address Period
Busko, Steve
Individual
8340182 Santiago
Region Metropolitana
11 Aug 2023 - current
Location
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