Sansom Construction Systems Limited was registered on 18 Oct 2012 and issued an NZ business number of 9429030492844. This registered LTD company has been supervised by 5 directors: Steven Johan Van Rhoon - an active director whose contract started on 18 Oct 2012,
Elton Daniel Sturmfels - an active director whose contract started on 18 Oct 2012,
James William Benington - an active director whose contract started on 01 Jul 2019,
Neville Rex Sturmfels - an inactive director whose contract started on 18 Oct 2012 and was terminated on 28 Feb 2015,
Peter Alfred Emson - an inactive director whose contract started on 18 Oct 2012 and was terminated on 28 Feb 2015.
According to BizDb's database (updated on 25 Apr 2024), the company filed 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (types include: registered, service).
BizDb identified previous names for the company: from 01 Oct 2012 to 08 Oct 2013 they were called Sansom Commercial Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Rasp Holdings Limited (an entity) located at St Heliers, Auckland. Sansom Construction Systems Limited was categorised as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Rasp Holdings Limited Shareholder NZBN: 9429034009239 |
St Heliers Auckland New Zealand |
18 Oct 2012 - |
Steven Johan Van Rhoon - Director
Appointment date: 18 Oct 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Oct 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 May 2019
Elton Daniel Sturmfels - Director
Appointment date: 18 Oct 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Oct 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Aug 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Oct 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 May 2019
James William Benington - Director
Appointment date: 01 Jul 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 Sep 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Jul 2019
Neville Rex Sturmfels - Director (Inactive)
Appointment date: 18 Oct 2012
Termination date: 28 Feb 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Oct 2012
Peter Alfred Emson - Director (Inactive)
Appointment date: 18 Oct 2012
Termination date: 28 Feb 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Oct 2012
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