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Sandbar (2006) Limited

Type: NZ Limited Company (Ltd)
9429033967240
NZBN
1846831
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
13 Shackle Lane
Whitby
Porirua 5024
New Zealand
Other address (Address For Share Register) used since 05 Aug 2015
109 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Office & delivery address used since 11 Nov 2019
4 Spyglass Lane
Whitby
Porirua 5024
New Zealand
Other address (Address For Share Register) used since 21 Sep 2020

Sandbar (2006) Limited, a registered company, was incorporated on 25 Jul 2006. 9429033967240 is the business number it was issued. "Bar - licensed" (ANZSIC H452010) is how the company has been categorised. This company has been supervised by 4 directors: Lindy Gay Galloway - an inactive director whose contract began on 25 Jul 2006 and was terminated on 05 Aug 2015,
Stephen Craig Baker - an inactive director whose contract began on 11 Aug 2006 and was terminated on 05 Aug 2015,
David John Scott - an inactive director whose contract began on 25 Jul 2006 and was terminated on 07 May 2008,
Steven Barry Gray - an inactive director whose contract began on 07 May 2008 and was terminated on 07 May 2008.
Updated on 15 Feb 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 109 Mana Esplanade, Mana, Porirua, 5026 (registered address),
109 Mana Esplanade, Mana, Porirua, 5026 (physical address),
109 Mana Esplanade, Mana, Porirua, 5026 (service address),
4 Spyglass Lane, Whitby, Porirua, 5024 (other address) among others.
Sandbar (2006) Limited had been using 4 Spyglass Lane, Whitby, Porirua as their physical address up until 11 Nov 2021.
A total of 200 shares are issued to 4 shareholders (2 groups). The first group consists of 10 shares (5 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 190 shares (95 per cent).

Addresses

Other active addresses

Address #4: 109 Mana Esplanade, Mana, Porirua, 5026 New Zealand

Registered & physical & service address used from 11 Nov 2021

Principal place of activity

103 Mana Esplanade, Mana, Porirua, 5026 New Zealand


Previous addresses

Address #1: 4 Spyglass Lane, Whitby, Porirua, 5024 New Zealand

Physical & registered address used from 29 Sep 2020 to 11 Nov 2021

Address #2: 13 Shackle Lane, Whitby, Porirua, 5024 New Zealand

Physical & registered address used from 13 Aug 2015 to 29 Sep 2020

Address #3: 13 The Crowsnest, Whitby, Porirua New Zealand

Registered & physical address used from 25 Jul 2006 to 13 Aug 2015

Contact info
64 4 2331397
Phone
sandbarpub@xtra.co.nz
Email
www.sandbarpub.co.nz
12 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Gray, Steven Barry Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 190
Individual Gray, Barry William Papakowahi
Porirua
5024
New Zealand
Individual Gray, Steven Barry Whitby
Porirua
5024
New Zealand
Individual Gray, Susan Jane Papakowhai
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galloway, Lindy Gay Whitby
Porirua
Individual Baker, Stephen Craig Whitby
Porirua
Individual Scott, David John Whitby
Porirua
Individual Scott, David John Whitby
Porirua
Individual Galloway, Lindy Gay Whitby
Porirua

New Zealand
Individual Millar, Roger Holmes Whitby
Porirua

New Zealand
Directors

Lindy Gay Galloway - Director (Inactive)

Appointment date: 25 Jul 2006

Termination date: 05 Aug 2015

Address: Whitby, Porirua, New Zealand

Address used since 25 Jul 2006


Stephen Craig Baker - Director (Inactive)

Appointment date: 11 Aug 2006

Termination date: 05 Aug 2015

Address: Whitby, Porirua, New Zealand

Address used since 11 Aug 2006


David John Scott - Director (Inactive)

Appointment date: 25 Jul 2006

Termination date: 07 May 2008

Address: Whitby, Porirua,

Address used since 25 Jul 2006


Steven Barry Gray - Director (Inactive)

Appointment date: 07 May 2008

Termination date: 07 May 2008

Address: Whitby, Porirua, 5024 New Zealand

Address used since 04 Nov 2020

Address: Whitby, Porirua,

Address used since 07 May 2008

Address: Whitby, Porirua, 5024 New Zealand

Address used since 12 Nov 2012

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