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Sandfly Security Limited

Type: NZ Limited Company (Ltd)
9429046187499
NZBN
6291750
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
4 Ash Street
Christchurch 8011
New Zealand
Physical & registered & service address used since 14 Jun 2017
4 Ash Street
Christchurch 8011
New Zealand
Office address used since 24 Mar 2020

Sandfly Security Limited, a registered company, was launched on 14 Jun 2017. 9429046187499 is the NZBN it was issued. "Development of customised computer software nec" (business classification M700050) is how the company is classified. The company has been supervised by 3 directors: Craig Harold Rowland - an active director whose contract began on 14 Jun 2017,
Christopher Jagger - an active director whose contract began on 28 Jul 2023,
Patrick D. - an active director whose contract began on 18 Dec 2023.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 4 Ash Street, Christchurch, 8011 (type: office, registered).
A total of 18056944 shares are allotted to 10 shareholders (10 groups). The first group consists of 10566235 shares (58.52 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 449603 shares (2.49 per cent). Lastly there is the third share allocation (1015974 shares 5.63 per cent) made up of 1 entity.

Addresses

Principal place of activity

4 Ash Street, Christchurch, 8011 New Zealand

Contact info
64 3 3792313
27 Mar 2019 Phone
craig.rowland@sandflysecurity.com
Email
https://www.sandflysecurity.com
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 18056944

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10566235
Director Rowland, Craig Harold Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 449603
Other (Other) Av Seed Opportunities Fund 2 Lp Milford, Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1015974
Entity (NZ Limited Company) Av Nominees Limited
Shareholder NZBN: 9429050083824
Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 86050
Individual Oleszczuk, Richard Emmitsburg, Md
21727
United States
Shares Allocation #5 Number of Shares: 554754
Other (Other) Orbex Holdings, Llc C/o Spaces, Commercial Bay Pwc Tower
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 812404
Other (Other) Av Seed Opportunities Fund 1 Lp Milford, Auckland
0620
New Zealand
Shares Allocation #7 Number of Shares: 477114
Entity (NZ Limited Company) K One W One (no 5) Limited
Shareholder NZBN: 9429047949232
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 2035930
Other (Other) Sorenson Sandfly Investment, Llc Lehi, Ut
84043
United States
Shares Allocation #9 Number of Shares: 2035930
Other (Other) G.t.v. Iii, Llc Fulton, Md
20759
United States
Shares Allocation #10 Number of Shares: 22950
Individual Busko, Steve 8340182 Santiago
Region Metropolitana

Chile
Directors

Craig Harold Rowland - Director

Appointment date: 14 Jun 2017

Address: Christchurch, 8011 New Zealand

Address used since 14 Jun 2017


Christopher Jagger - Director

Appointment date: 28 Jul 2023

Address: Milford, Auckland, 0620 New Zealand

Address used since 28 Jul 2023


Patrick D. - Director

Appointment date: 18 Dec 2023

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