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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | John Stuart Malcolm Icke |
Flagstaff Hamilton 3210 New Zealand |
11 Dec 2012 - |
Director | David Peter Icke |
Rd 1 Raglan 3295 New Zealand |
11 Dec 2012 - |
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 |
11 Dec 2012 - |
Director | Allister Henry Gillam |
Burbush Hamilton 3200 New Zealand |
11 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richard Henry Gillam |
Hauraki Auckland 0622 New Zealand |
11 Dec 2012 - 04 Dec 2018 |
Individual | Richard Henry Gillam |
Milford Auckland 0620 New Zealand |
11 Dec 2012 - 04 Dec 2018 |
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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