Sandford Developments Limited was started on 22 Feb 2012 and issued an NZ business number of 9429030786554. The registered LTD company has been managed by 2 directors: Brett Lewis Sandford - an active director whose contract began on 11 Feb 2013,
Calvin Barton Sandford - an inactive director whose contract began on 22 Feb 2012 and was terminated on 17 Feb 2013.
As stated in the BizDb database (last updated on 23 Mar 2024), this company uses 2 addresses: 7 Pheasent Close,, Stanmorebay, Auckland, 0932 (registered address),
7 Pheasent Close,, Stanmorebay, Auckland, 0932 (physical address),
7 Pheasent Close,, Stanmorebay, Auckland, 0932 (service address),
Po Box 34497, Birkenhead, Auckland, 0746 (postal address) among others.
Until 08 Mar 2021, Sandford Developments Limited had been using 15 John Road, Stanmore Bay, Whangaparaoa as their registered address.
BizDb identified more names used by this company: from 11 Feb 2013 to 02 Jul 2013 they were called Empire Construction 2012 Limited, from 16 Feb 2012 to 11 Feb 2013 they were called Wilson Distribution Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sandford, Brett Lewis (a director) located at Stanmorebay, Whangaparaoa postcode 0932.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sandford, Alana Jade - located at Stanmorebay, Whangaparaoa. Sandford Developments Limited is categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
7 Pheasent Close,, Stanmorebay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 15 John Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 22 Dec 2016 to 08 Mar 2021
Address #2: Flat 2, 126 Island Bay Road, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 20 Mar 2014 to 22 Dec 2016
Address #3: 2/126 Islandbay Road, Beachhaven, Auckland, 0626 New Zealand
Registered & physical address used from 07 Mar 2014 to 20 Mar 2014
Address #4: C/- 248 Whangaparaoa Rd, Red Beach, Auckland, 0932 New Zealand
Physical & registered address used from 19 Feb 2013 to 07 Mar 2014
Address #5: 248 Whangaparaoa Rd, Red Beach, Auckland, 0932 New Zealand
Physical & registered address used from 22 Feb 2012 to 19 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sandford, Brett Lewis |
Stanmorebay Whangaparaoa 0932 New Zealand |
11 Mar 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sandford, Alana Jade |
Stanmorebay Whangaparaoa 0932 New Zealand |
11 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sandford, Lea Teressa |
Red Beach Auckland 0932 New Zealand |
22 Feb 2012 - 11 Mar 2013 |
Entity | Pukekiwi Investments Limited Shareholder NZBN: 9429034599914 Company Number: 1680092 |
22 Feb 2012 - 11 Mar 2013 | |
Individual | Sandford, Calvin Barton |
Red Beach Red Beach 0932 New Zealand |
22 Feb 2012 - 08 Feb 2015 |
Entity | Pukekiwi Investments Limited Shareholder NZBN: 9429034599914 Company Number: 1680092 |
22 Feb 2012 - 11 Mar 2013 |
Brett Lewis Sandford - Director
Appointment date: 11 Feb 2013
Address: Stanmorebay, Whangaparaoa, 0932 New Zealand
Address used since 14 Feb 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 25 Feb 2017
Calvin Barton Sandford - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 17 Feb 2013
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 22 Feb 2012
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