Sansom Asset Holding Limited was registered on 14 Feb 2008 and issued a New Zealand Business Number of 9429032901429. The registered LTD company has been managed by 6 directors: Elton Daniel Sturmfels - an active director whose contract began on 14 Feb 2008,
Steven Johan Van Rhoon - an active director whose contract began on 14 Feb 2008,
James William Benington - an active director whose contract began on 01 Jul 2019,
Neville Rex Sturmfels - an inactive director whose contract began on 14 Feb 2008 and was terminated on 28 Feb 2015,
Peter Alfred Emson - an inactive director whose contract began on 14 Feb 2008 and was terminated on 28 Feb 2015.
As stated in BizDb's data (last updated on 09 Mar 2024), this company registered 1 address: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (types include: registered, service).
A total of 1000 shares are allocated 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.
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 |
14 Feb 2008 - |
Elton Daniel Sturmfels - Director
Appointment date: 14 Feb 2008
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: St Heliers, Auckland, 1071 New Zealand
Address used since 22 May 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Aug 2012
Steven Johan Van Rhoon - Director
Appointment date: 14 Feb 2008
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 May 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Aug 2015
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: 14 Feb 2008
Termination date: 28 Feb 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Feb 2008
Peter Alfred Emson - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 28 Feb 2015
Address: Onehunga, Auckland, New Zealand
Address used since 14 Feb 2008
Robert Raymond Voigt - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 16 Oct 2012
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 28 Aug 2012
Averill Hona Investments Limited
10 Maheke Street
P Cameron Trustees Limited
10 Maheke Street
Averill Investment Services Limited
10 Maheke Street
Averill Hona Trustee Services Limited
10 Maheke Street
Media 360 Limited
10 Maheke Street
Chris Lang Small Engines Limited
10 Maheke Street