Sandakan Enterprises Limited was registered on 01 Nov 1985 and issued a New Zealand Business Number of 9429039810168. The registered LTD company has been supervised by 2 directors: Colin Graham Perrin - an active director whose contract started on 20 May 1989,
Elizabeth Oldfield Perrin - an inactive director whose contract started on 20 May 1989 and was terminated on 08 Nov 1994.
As stated in BizDb's data (last updated on 24 Apr 2024), this company registered 1 address: 12 Clive Road, Epsom, Auckland, 1023 (category: physical, registered).
Up until 12 Sep 2011, Sandakan Enterprises Limited had been using 12 Clive Road, Epsom, Auckland 1023 as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Theatre Promotions (Three) Limited (an entity) located at Epsom, Auckland 1003, Null.
Previous addresses
Address: 12 Clive Road, Epsom, Auckland 1023 New Zealand
Registered address used from 29 Oct 2009 to 12 Sep 2011
Address: 12 Clive Road, Epsom, Auckland 1003
Registered address used from 12 Mar 2002 to 29 Oct 2009
Address: 12 Clive Road, Epsom, Auckland 1003 New Zealand
Physical address used from 12 Mar 2002 to 12 Sep 2011
Address: 35 Churchill Road, Murrays Bay, Auckland 10
Physical & registered address used from 10 Nov 1994 to 12 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Theatre Promotions (three) Limited Shareholder NZBN: 9429039756886 |
Epsom Auckland 1003 Null New Zealand |
04 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Akoustikos Holdings Limited Shareholder NZBN: 9429039706645 Company Number: 313614 |
01 Nov 1985 - 04 Sep 2012 | |
Entity | Akoustikos Holdings Limited Shareholder NZBN: 9429039706645 Company Number: 313614 |
01 Nov 1985 - 04 Sep 2012 |
Ultimate Holding Company
Colin Graham Perrin - Director
Appointment date: 20 May 1989
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Sep 2011
Elizabeth Oldfield Perrin - Director (Inactive)
Appointment date: 20 May 1989
Termination date: 08 Nov 1994
Address: Auckland 10,
Address used since 20 May 1989
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