Sandy Beach Limited was incorporated on 04 May 2000 and issued a number of 9429037271367. This registered LTD company has been supervised by 2 directors: Natasha Leigh Waide - an active director whose contract began on 04 May 2000,
Allen Robert Waide - an active director whose contract began on 04 May 2000.
According to our database (updated on 23 Apr 2024), this company registered 1 address: 101 Huntington Drive, Huntington, Hamilton, 3210 (type: physical, registered).
Up to 02 Jun 2017, Sandy Beach Limited had been using 51A Ngatiawa Street, One Tree Hill, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Waide, Natasha Leigh (an individual) located at Huntington, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Waide, Allen Robert - located at Huntington, Hamilton.
Previous addresses
Address: 51a Ngatiawa Street, One Tree Hill, Auckland, 1061 New Zealand
Physical & registered address used from 18 Jul 2011 to 02 Jun 2017
Address: C/-ar & Nl Waide, 51a Ngatiawa Street, One Tree Hill, Auckland New Zealand
Registered & physical address used from 29 May 2006 to 18 Jul 2011
Address: C/- Wither Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 21 Mar 2002 to 29 May 2006
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Physical address used from 21 Mar 2002 to 29 May 2006
Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 05 May 2000 to 21 Mar 2002
Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 04 May 2000 to 21 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Waide, Natasha Leigh |
Huntington Hamilton 3210 New Zealand |
04 May 2000 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Waide, Allen Robert |
Huntington Hamilton 3210 New Zealand |
04 May 2000 - |
Natasha Leigh Waide - Director
Appointment date: 04 May 2000
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 04 May 2000
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 25 May 2017
Allen Robert Waide - Director
Appointment date: 04 May 2000
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 25 May 2017
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 04 May 2000
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