Sandbrooks Limited was incorporated on 28 Jun 2012 and issued a New Zealand Business Number of 9429030608726. This registered LTD company has been run by 2 directors: Glen Sandbrook - an active director whose contract started on 28 Jun 2012,
Graham Colin Sandbrook - an inactive director whose contract started on 28 Jun 2012 and was terminated on 01 Aug 2022.
According to our data (updated on 17 Mar 2024), the company uses 1 address: 39 St Vincent Avenue, Remuera, Auckland, 1050 (category: registered, physical).
Up until 02 Sep 2013, Sandbrooks Limited had been using 7A Miro Road, Green Lane, Auckland 1051 as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sandbrook, Glen (a director) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Sandbrook, Graham Colin - located at Bleakhouse Road, Mellons Bay, Auckland,
Graham Sandbrook - located at Bleakhouse Road, Mellons Bay, Auckland. Sandbrooks Limited was categorised as "Marine equipment retailing" (ANZSIC G424550).
Previous address
Address: 7a Miro Road, Green Lane, Auckland 1051, 0000 New Zealand
Physical & registered address used from 28 Jun 2012 to 02 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sandbrook, Glen |
Glendowie Auckland 1071 New Zealand |
28 Jun 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sandbrook, Graham Colin |
Bleakhouse Road, Mellons Bay Auckland 1041 New Zealand |
28 Jun 2012 - |
Director | Graham Colin Sandbrook |
Bleakhouse Road, Mellons Bay Auckland 1041 New Zealand |
28 Jun 2012 - |
Glen Sandbrook - Director
Appointment date: 28 Jun 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Jul 2012
Graham Colin Sandbrook - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 01 Aug 2022
Address: Bleakhouse Road, Mellons Bay, Auckland, 1041 New Zealand
Address used since 28 Jun 2012
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