Sandy Beach 2013 Limited was launched on 28 Aug 2013 and issued a New Zealand Business Number of 9429030081703. The registered LTD company has been run by 7 directors: Riteshni Pledger - an active director whose contract began on 14 Nov 2023,
Riteshni Pledger - an inactive director whose contract began on 01 Sep 2022 and was terminated on 14 Nov 2023,
Lila Wati Prasad - an inactive director whose contract began on 01 Nov 2023 and was terminated on 14 Nov 2023,
Lila Wati Prasad - an inactive director whose contract began on 01 Apr 2022 and was terminated on 01 Jun 2023,
Amlesh Kumar Prasad - an inactive director whose contract began on 01 Sep 2018 and was terminated on 01 Sep 2022.
As stated in BizDb's data (last updated on 29 Mar 2024), the company uses 1 address: 9 Dulverton Rise, Flagstaff, Hamilton, 3210 (types include: service, registered).
Until 04 May 2021, Sandy Beach 2013 Limited had been using 22 Prosser Street, Elsdon, Porirua as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Pledger, Riteshni (a director) located at Flagstaff, Hamilton postcode 3210. Sandy Beach 2013 Limited was categorised as "Storage service nec" (business classification I530960).
Principal place of activity
12 Wall Place, Kenepuru, Porirua, 5022 New Zealand
Previous address
Address #1: 22 Prosser Street, Elsdon, Porirua, 5022 New Zealand
Physical & registered address used from 28 Aug 2013 to 04 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Pledger, Riteshni |
Flagstaff Hamilton 3210 New Zealand |
04 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Prasad, Lila Wati |
Kenepuru Porirua 5022 New Zealand |
14 Nov 2023 - 04 Dec 2023 |
| Individual | Pledger, Riteshni |
Flagstaff Hamilton 3210 New Zealand |
30 Sep 2022 - 14 Nov 2023 |
| Individual | Prasad, Amlesh Kumar |
Elsdon Porirua 5022 New Zealand |
17 Nov 2020 - 17 Nov 2020 |
| Individual | Prasad, Amlesh Kumar |
Kenepuru Porirua 5022 New Zealand |
23 Nov 2020 - 31 Oct 2022 |
| Individual | Prasad, Aaron Eskan |
Elsdon Porirua 5022 New Zealand |
15 Jan 2022 - 18 May 2022 |
| Individual | Prasad, Asha Lata |
Elsdon Porirua 5022 New Zealand |
10 Mar 2022 - 11 Mar 2022 |
| Individual | Prasad, Asha Lata |
Elsdon Porirua 5022 New Zealand |
28 Aug 2013 - 31 Mar 2021 |
| Director | Asha Lata Prasad |
Elsdon Porirua 5022 New Zealand |
28 Aug 2013 - 31 Mar 2021 |
| Director | Asha Lata Prasad |
Elsdon Porirua 5022 New Zealand |
28 Aug 2013 - 31 Mar 2021 |
| Director | Amlesh Kumar Prasad |
Elsdon Porirua 5022 New Zealand |
17 Nov 2020 - 17 Nov 2020 |
Riteshni Pledger - Director
Appointment date: 14 Nov 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 14 Nov 2023
Riteshni Pledger - Director (Inactive)
Appointment date: 01 Sep 2022
Termination date: 14 Nov 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Sep 2022
Lila Wati Prasad - Director (Inactive)
Appointment date: 01 Nov 2023
Termination date: 14 Nov 2023
Address: Kenepuru, Porirua, 5022 New Zealand
Address used since 01 Nov 2023
Lila Wati Prasad - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 01 Jun 2023
Address: Aotea, Porirua, 5024 New Zealand
Address used since 01 Sep 2022
Address: Elsdon, Porirua, 5022 New Zealand
Address used since 01 Apr 2022
Amlesh Kumar Prasad - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 01 Sep 2022
Address: Aotea, Porirua, 5024 New Zealand
Address used since 01 Sep 2022
Address: Elsdon, Porirua, 5022 New Zealand
Address used since 01 Sep 2018
Aaron Eskan Prasad - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 01 Apr 2022
Address: Kenepuru, Porirua, 5022 New Zealand
Address used since 01 Apr 2022
Asha Lata Prasad - Director (Inactive)
Appointment date: 28 Aug 2013
Termination date: 31 Mar 2021
Address: Elsdon, Porirua, 5022 New Zealand
Address used since 28 Aug 2013
Solid Systems Limited
22 Prosser Steet
Porirua City Towing (nz) Limited
22 Prosser Steet
Tax Debt Management Limited
22 Prosser Steet
Flow Decorating Limited
22 Prosser Steet
Firstprotrust1 Limited
22 Prosser Steet
Kenatech It Solutions Limited
22 Prosser Steet
Aaa Self Storage Limited
22 Prosser Street
Halverson Properties Limited
69 Rutherford Street
R & L Niven Limited
21 Broderick Road
Storage Jville Limited
Level 1, 8 Margaret Street
Storage Solutions 2002 Limited
76 Main Road
Towai Developments Limited
Crowe Horwath