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Sandpit Holdings Limited

Type: NZ Limited Company (Ltd)
9429043371167
NZBN
6131571
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
67a Sunrise Avenue
Murrays Bay
Auckland 0630
New Zealand
Physical & registered address used since 29 Nov 2017
67a Sunrise Avenue
Murrays Bay
Auckland 0630
New Zealand
Registered & service address used since 21 Nov 2022
Flat 2, 59a Knights Road
Rothesay Bay
Auckland 0630
New Zealand
Shareregister address used since 07 Nov 2023

Sandpit Holdings Limited, a registered company, was registered on 12 Oct 2016. 9429043371167 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been run by 2 directors: Robyn Karen Brown - an active director whose contract began on 12 Oct 2016,
Barry John Brown - an active director whose contract began on 12 Oct 2016.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: Flat 2, 59A Knights Road, Rothesay Bay, Auckland, 0630 (type: registered, service).
Sandpit Holdings Limited had been using Flat 2, 59A Knights Road, Rothesay Bay, Auckland as their registered address up to 29 Nov 2017.
A total of 300 shares are allotted to 4 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 150 shares (50 per cent).

Addresses

Other active addresses

Address #4: Flat 2, 59a Knights Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered & service address used from 15 Nov 2023

Principal place of activity

67a Sunrise Avenue, Murrays Bay, Auckland, 0630 New Zealand


Previous address

Address #1: Flat 2, 59a Knights Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered & physical address used from 12 Oct 2016 to 29 Nov 2017

Contact info
64 274 706223
Phone
64 27 2443359
Phone
barry.brown@asb.co.nz
Email
barry.john.brown@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Leeder, Brian Mairangi Bay
Auckland
0630
New Zealand
Director Brown, Barry John Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Brown, Robyn Karen Murrays Bay
Auckland
0630
New Zealand
Individual Leeder, Brian Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, William Robertson Hugh Clevedon
Auckland
2582
New Zealand
Individual Morrison, William Robertson Hugh Clevedon
Auckland
2582
New Zealand
Directors

Robyn Karen Brown - Director

Appointment date: 12 Oct 2016

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 07 Nov 2023

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 12 Oct 2016

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 21 Nov 2017


Barry John Brown - Director

Appointment date: 12 Oct 2016

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 07 Nov 2023

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 21 Nov 2017

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 12 Oct 2016

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