Sanderson Bsl Limited, a registered company, was incorporated on 22 Mar 2011. 9429031175715 is the business number it was issued. This company has been run by 5 directors: Fraser John Sanderson - an active director whose contract started on 01 Oct 2011,
Michael John Smith - an active director whose contract started on 25 Jul 2013,
Gary Ian Curtis - an active director whose contract started on 11 Aug 2017,
Stephen Jared Charles Baronian - an active director whose contract started on 24 Mar 2021,
Garth Osmond Melville - an inactive director whose contract started on 22 Mar 2011 and was terminated on 01 Oct 2011.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (registered address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (physical address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (service address),
Po Box 15083, Tauranga, Tauranga, 3144 (postal address) among others.
Sanderson Bsl Limited had been using 111 Carmichael Road, Bethlehem, Tauranga as their physical address until 06 Oct 2020.
Former names used by the company, as we identified at BizDb, included: from 04 Jul 2013 to 05 Aug 2019 they were named Bethlehem Shores Limited, from 18 Mar 2011 to 04 Jul 2013 they were named Seaweed Concept Limited.
A total of 1400000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1399880 shares (99.99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 120 shares (0.01 per cent).
Principal place of activity
141 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 111 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 12 Sep 2018 to 06 Oct 2020
Address #2: 111a Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Sep 2016 to 12 Sep 2018
Address #3: 125 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 17 Mar 2015 to 19 Sep 2016
Address #4: 111a Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Aug 2013 to 17 Mar 2015
Address #5: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 21 Sep 2012 to 05 Aug 2013
Address #6: 132 First Avenue, Tauranga, 3001 New Zealand
Registered & physical address used from 13 Feb 2012 to 21 Sep 2012
Address #7: Level 12, 5 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 10 Nov 2011 to 13 Feb 2012
Address #8: 412 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 Mar 2011 to 10 Nov 2011
Basic Financial info
Total number of Shares: 1400000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1399880 | |||
| Entity (NZ Limited Company) | Sanderson Management Limited Shareholder NZBN: 9429035420811 |
Tauranga Tauranga 3110 New Zealand |
26 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Sanderson Management Limited Shareholder NZBN: 9429035420811 |
Tauranga Tauranga 3110 New Zealand |
26 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 |
22 Mar 2011 - 23 Jan 2012 | |
| Individual | Sanderson, John Fraser |
Te Puna Tauranga 3172 New Zealand |
23 Jan 2012 - 26 Jul 2013 |
| Entity | Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 |
22 Mar 2011 - 23 Jan 2012 |
Ultimate Holding Company
Fraser John Sanderson - Director
Appointment date: 01 Oct 2011
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 03 Mar 2014
Michael John Smith - Director
Appointment date: 25 Jul 2013
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 25 Jul 2013
Gary Ian Curtis - Director
Appointment date: 11 Aug 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 Sep 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Aug 2017
Stephen Jared Charles Baronian - Director
Appointment date: 24 Mar 2021
Address: Whakamarama, 3174 New Zealand
Address used since 24 Mar 2021
Garth Osmond Melville - Director (Inactive)
Appointment date: 22 Mar 2011
Termination date: 01 Oct 2011
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 22 Mar 2011
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