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34 Sandown Limited

Type: NZ Limited Company (Ltd)
9429035142713
NZBN
1564008
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
5 Fenton Street
Eden Terrace
Auckland New Zealand
Physical & registered & service address used since 03 Jul 2006
C/-fraser Powrie Solicitors
5 Fenton Street
Eden Terrace, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Jul 2006

34 Sandown Limited, a registered company, was launched on 05 Oct 2004. 9429035142713 is the number it was issued. This company has been managed by 3 directors: Sabina Iris Klose - an active director whose contract began on 25 Jan 2005,
Bryn Lincoln Chapple - an active director whose contract began on 25 Jan 2005,
Fraser Capel Powrie - an inactive director whose contract began on 05 Oct 2004 and was terminated on 26 Jan 2005.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Fenton Street, Eden Terrace, Auckland (type: physical, registered).
34 Sandown Limited had been using 5 Fenton Street, Eden Terrace, Auckland as their registered address up until 03 Jul 2006.
Former names for the company, as we established at BizDb, included: from 05 Oct 2004 to 25 Jan 2005 they were named Polonium Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

479 Marine Drive, Rd 1, Governors Bay, 8971 New Zealand


Previous address

Address #1: 5 Fenton Street, Eden Terrace, Auckland

Registered & physical address used from 05 Oct 2004 to 03 Jul 2006

Contact info
64 21 474341
Phone
bina@shapeograph.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Klose, Sabina Iris Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chapple, Bryn Lincoln Rd 1
Lyttelton
8971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powrie, Fraser Capel Epsom
Auckland
Directors

Sabina Iris Klose - Director

Appointment date: 25 Jan 2005

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 15 Sep 2009


Bryn Lincoln Chapple - Director

Appointment date: 25 Jan 2005

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 15 Sep 2009


Fraser Capel Powrie - Director (Inactive)

Appointment date: 05 Oct 2004

Termination date: 26 Jan 2005

Address: Epsom, Auckland,

Address used since 05 Oct 2004

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