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Sanfelo Investments Limited

Type: NZ Limited Company (Ltd)
9429030417892
NZBN
4147520
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
79 Te Kowhai Road East
Burbush
Hamilton 3200
New Zealand
Registered & physical address used since 11 Oct 2021

Sanfelo Investments Limited was started on 11 Dec 2012 and issued an NZ business identifier of 9429030417892. The registered LTD company has been supervised by 2 directors: Allister Henry Gillam - an active director whose contract began on 11 Dec 2012,
David Peter Icke - an active director whose contract began on 11 Dec 2012.
As stated in our data (last updated on 01 Jun 2022), this company filed 1 address: 79 Te Kowhai Road East, Burbush, Hamilton, 3200 (type: registered, physical).
Up until 11 Oct 2021, Sanfelo Investments Limited had been using 43 The Boulevard, Te Rapa Park, Hamilton as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
John Icke (an individual) located at Flagstaff, Hamilton postcode 3210,
David Icke (a director) located at Rd 1, Raglan postcode 3295.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Eltan Trustees No 11 Limited - located at 19 Knox Street, Hamilton,
Allister Gillam - located at Burbush, Hamilton. Sanfelo Investments Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 43 The Boulevard, Te Rapa Park, Hamilton, 3200 New Zealand

Registered & physical address used from 12 Oct 2020 to 11 Oct 2021

Address: 9 King Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 21 Nov 2013 to 12 Oct 2020

Address: 43 The Boulevard, Te Rapa Park, Hamilton, 3200 New Zealand

Physical & registered address used from 11 Dec 2012 to 21 Nov 2013

Contact info
64 27 4599578
Phone
ahgillam@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual John Stuart Malcolm Icke Flagstaff
Hamilton
3210
New Zealand
Director David Peter Icke Rd 1
Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Eltan Trustees No 11 Limited
Shareholder NZBN: 9429034548295
19 Knox Street
Hamilton
3204
New Zealand
Director Allister Henry Gillam Burbush
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard Henry Gillam Hauraki
Auckland
0622
New Zealand
Individual Richard Henry Gillam Milford
Auckland
0620
New Zealand
Directors

Allister Henry Gillam - Director

Appointment date: 11 Dec 2012

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 05 Oct 2016

Address: Burbush, Hamilton, 3200 New Zealand

Address used since 23 Oct 2018


David Peter Icke - Director

Appointment date: 11 Dec 2012

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 11 Dec 2012

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