34 Sandown Limited, a registered company, was launched on 05 Oct 2004. 9429035142713 is the number it was issued. This company has been managed by 3 directors: Sabina Iris Klose - an active director whose contract began on 25 Jan 2005,
Bryn Lincoln Chapple - an active director whose contract began on 25 Jan 2005,
Fraser Capel Powrie - an inactive director whose contract began on 05 Oct 2004 and was terminated on 26 Jan 2005.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Fenton Street, Eden Terrace, Auckland (type: physical, registered).
34 Sandown Limited had been using 5 Fenton Street, Eden Terrace, Auckland as their registered address up until 03 Jul 2006.
Former names for the company, as we established at BizDb, included: from 05 Oct 2004 to 25 Jan 2005 they were named Polonium Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
479 Marine Drive, Rd 1, Governors Bay, 8971 New Zealand
Previous address
Address #1: 5 Fenton Street, Eden Terrace, Auckland
Registered & physical address used from 05 Oct 2004 to 03 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Klose, Sabina Iris |
Rd 1 Lyttelton 8971 New Zealand |
26 Jan 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chapple, Bryn Lincoln |
Rd 1 Lyttelton 8971 New Zealand |
26 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powrie, Fraser Capel |
Epsom Auckland |
05 Oct 2004 - 27 Jun 2010 |
Sabina Iris Klose - Director
Appointment date: 25 Jan 2005
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 15 Sep 2009
Bryn Lincoln Chapple - Director
Appointment date: 25 Jan 2005
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 15 Sep 2009
Fraser Capel Powrie - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 26 Jan 2005
Address: Epsom, Auckland,
Address used since 05 Oct 2004
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