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Sandy Foots Limited

Type: NZ Limited Company (Ltd)
9429030515277
NZBN
4008478
Company Number
Registered
Company Status
109868205
GST Number
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
N729110
Industry classification code
Business Administrative Service
Industry classification description
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
701 Port Road
Whangamata
Whangamata 3620
New Zealand
Other address (Address For Share Register) used since 03 Aug 2016
3 Blucher Reef
Pauanui
Pauanui 3579
New Zealand
Registered address used since 02 Sep 2019
Po Box 227
Pauanui Beach
Pauanui 3546
New Zealand
Postal address used since 16 Aug 2020

Sandy Foots Limited, a registered company, was registered on 12 Sep 2012. 9429030515277 is the business number it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is how the company was classified. This company has been run by 3 directors: Dale Ernest Sholson - an active director whose contract started on 12 Sep 2012,
Fleur Josephine Sholson - an active director whose contract started on 15 Sep 2015,
Darren Andrew Thompson - an inactive director whose contract started on 12 Sep 2012 and was terminated on 31 Jul 2015.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 5 addresses the company uses, specifically: 701 Port Road, Whangamata, Whangamata, 3620 (physical address),
701 Port Road, Whangamata, Whangamata, 3620 (service address),
Po Box 227, Pauanui Beach, Pauanui, 3546 (postal address),
3 Blucher Reef, Pauanui, Pauanui, 3579 (office address) among others.
Sandy Foots Limited had been using 7/701 Port Road, Whangamat as their physical address up to 11 May 2021.
Old names for the company, as we identified at BizDb, included: from 12 Sep 2012 to 14 Sep 2018 they were called The Kiwi Outdoor Oven Company Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Other active addresses

Address #4: 3 Blucher Reef, Pauanui, Pauanui, 3579 New Zealand

Office & delivery address used from 16 Aug 2020

Address #5: 701 Port Road, Whangamata, Whangamata, 3620 New Zealand

Physical & service address used from 11 May 2021

Principal place of activity

3 Blucher Reef, Pauanui, Pauanui, 3579 New Zealand


Previous addresses

Address #1: 7/701 Port Road, Whangamat, 3620 New Zealand

Physical address used from 10 May 2021 to 11 May 2021

Address #2: 3 Blucher Reef, Pauanui, Pauanui, 3579 New Zealand

Physical address used from 02 Sep 2019 to 10 May 2021

Address #3: 701 Port Road, Whangamata, Whangamata, 3620 New Zealand

Registered & physical address used from 11 Aug 2016 to 02 Sep 2019

Address #4: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 21 Aug 2015 to 11 Aug 2016

Address #5: 52 Commerce Street, Whakatane, 3158 New Zealand

Physical & registered address used from 12 Sep 2012 to 21 Aug 2015

Contact info
64 21 636519
Phone
64 21 636500
16 Aug 2020 Fleur
nznomad@gmail.com
16 Aug 2020 nzbn-reserved-invoice-email-address-purpose
nznomad@gmail.com
27 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Sholson, Fleur Josephine Pauanui
Hikuai
3579
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Sholson, Dale Ernest Pauanui
3546
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Darren Andrew Thompson Pauanui
3546
New Zealand
Individual Thompson, Darren Andrew Pauanui
3546
New Zealand
Directors

Dale Ernest Sholson - Director

Appointment date: 12 Sep 2012

Address: Pauanui, Hikuai, 3579 New Zealand

Address used since 03 Aug 2016


Fleur Josephine Sholson - Director

Appointment date: 15 Sep 2015

Address: Pauanui, Hikuai, 3579 New Zealand

Address used since 15 Sep 2015


Darren Andrew Thompson - Director (Inactive)

Appointment date: 12 Sep 2012

Termination date: 31 Jul 2015

Address: Pauanui, 3546 New Zealand

Address used since 12 Sep 2012

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