The Sandpit 2007 Limited, a registered company, was started on 05 Jun 2007. 9429033366401 is the business number it was issued. "Recreational activity nec" (ANZSIC R913977) is how the company has been categorised. The company has been run by 3 directors: Louise Rosemary Megan Beuth - an active director whose contract started on 05 Jun 2007,
Anthony Beuth - an inactive director whose contract started on 05 Jun 2007 and was terminated on 29 Jan 2021,
Stephen Johnson - an inactive director whose contract started on 05 Jun 2007 and was terminated on 31 Jan 2009.
Updated on 08 Jun 2025, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 115 Fordyce Road, Rd 1, Parakai, 0874 (physical address),
115 Fordyce Road, Rd 1, Parakai, 0874 (service address),
Rd1, Helensville, Helensville, 0874 (registered address).
The Sandpit 2007 Limited had been using 115 Fordyce Road, Rd1, Helensville as their physical address up until 09 Mar 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 05 Jun 2007 to 12 Jun 2007 they were named The Sand Pit 2007 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
115 Fordyce Road, Rd1, Helensville, 0874 New Zealand
Previous addresses
Address #1: 115 Fordyce Road, Rd1, Helensville, 0874 New Zealand
Physical & registered address used from 03 Apr 2019 to 09 Mar 2021
Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 05 Jun 2007 to 03 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Beuth, Anthony |
Rd1 Parakai, Auckland 0874 New Zealand |
05 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Beuth, Louise |
Rd 1 Parakai Auckland New Zealand |
04 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Stephen |
Kingsland Auckland |
05 Jun 2007 - 27 Jun 2010 |
Louise Rosemary Megan Beuth - Director
Appointment date: 05 Jun 2007
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 05 Jun 2007
Anthony Beuth - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 29 Jan 2021
Address: Rd 1, Helensville, Auckland, 0874 New Zealand
Address used since 26 Mar 2019
Address: Rd 1, Helensville, Auckland, 0874 New Zealand
Address used since 05 Jun 2007
Stephen Johnson - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 31 Jan 2009
Address: Kingsland, Auckland,
Address used since 05 Jun 2007
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