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The Sands (2008) Limited

Type: NZ Limited Company (Ltd)
9429032586688
NZBN
2167833
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka
Motueka 7120
New Zealand
Physical & registered & service address used since 06 Jan 2022

The Sands (2008) Limited, a registered company, was started on 27 Aug 2008. 9429032586688 is the NZBN it was issued. This company has been supervised by 6 directors: Hermann Seifried - an active director whose contract started on 18 Nov 2021,
Christopher Hermann Seifried - an active director whose contract started on 18 Nov 2021,
Anna Marie Seifried - an active director whose contract started on 18 Nov 2021,
Heidi Amanda Seifried-Houghton - an active director whose contract started on 18 Nov 2021,
Agnes Mary Seifried - an active director whose contract started on 18 Nov 2021.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 29 Wallace Street, Motueka, Motueka, 7120 (type: physical, registered).
The Sands (2008) Limited had been using 167 Hardy Street, Nelson as their registered address until 06 Jan 2022.
Past names for this company, as we identified at BizDb, included: from 27 Aug 2008 to 20 Dec 2021 they were called Rmf Nominees (No 623) Limited.
One entity owns all company shares (exactly 100 shares) - Seifried Enterprise Limited - located at 7120, Motueka.

Addresses

Previous addresses

Address: 167 Hardy Street, Nelson, 7010 New Zealand

Registered & physical address used from 09 Mar 2010 to 06 Jan 2022

Address: C/o Rout Milner Fitchett, 167 Hardy Street, Nelson

Registered & physical address used from 27 Aug 2008 to 09 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Seifried Enterprise Limited
Shareholder NZBN: 9429037795290
Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitchett, John Malcolm Nelson
7010
New Zealand
Directors

Hermann Seifried - Director

Appointment date: 18 Nov 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 18 Nov 2021


Christopher Hermann Seifried - Director

Appointment date: 18 Nov 2021

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 18 Nov 2021


Anna Marie Seifried - Director

Appointment date: 18 Nov 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 18 Nov 2021


Heidi Amanda Seifried-houghton - Director

Appointment date: 18 Nov 2021

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 18 Nov 2021


Agnes Mary Seifried - Director

Appointment date: 18 Nov 2021

Address: Richmond, Richmond, 7020 New Zealand

Address used since 18 Nov 2021


John Malcolm Fitchett - Director (Inactive)

Appointment date: 27 Aug 2008

Termination date: 14 Dec 2021

Address: Nelson, Nelson, 7010 New Zealand

Address used since 02 Mar 2016

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