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Sandford Developments Limited

Type: NZ Limited Company (Ltd)
9429030786554
NZBN
3728859
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 34497
Birkenhead
Auckland 0746
New Zealand
Postal address used since 27 Feb 2021
7 Pheasent Close,
Stanmorebay
Auckland 0932
New Zealand
Registered & physical & service address used since 08 Mar 2021

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).

Addresses

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

Contact info
64 21021 39714
Phone
64 210 2539714
27 Feb 2021 Phone
Brett@sandforddevelopments.co.nz
27 Feb 2021 nzbn-reserved-invoice-email-address-purpose
brett@sandforddevelopments.co.nz
25 Feb 2019 Email
www.sandforddevelopments.co.nz
25 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Sandford, Brett Lewis Stanmorebay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sandford, Alana Jade Stanmorebay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sandford, Lea Teressa Red Beach
Auckland
0932
New Zealand
Entity Pukekiwi Investments Limited
Shareholder NZBN: 9429034599914
Company Number: 1680092
Individual Sandford, Calvin Barton Red Beach
Red Beach
0932
New Zealand
Entity Pukekiwi Investments Limited
Shareholder NZBN: 9429034599914
Company Number: 1680092
Directors

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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