Sanmar Investments Limited, a registered company, was incorporated on 03 Jul 2006. 9429034024263 is the NZ business identifier it was issued. This company has been managed by 2 directors: Carmel Maria Bernadette Kuchler - an active director whose contract began on 03 Jul 2006,
Sandra B. - an active director whose contract began on 03 Jul 2006.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
Po Box 43, Shortland Street, Auckland, 1140 (postal address) among others.
Sanmar Investments Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address up to 18 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists 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).
Other active addresses
Address #4: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & service address used from 18 Oct 2021
Principal place of activity
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 24 Sep 2021 to 18 Oct 2021
Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 11 Jul 2012 to 24 Sep 2021
Address #3: 81 Wiltshire Drive, Huntington, Hamilton 3210 New Zealand
Registered & physical address used from 26 May 2010 to 11 Jul 2012
Address #4: 3/2 Hinekohu Street, New Lynn, Waitakere 0600
Registered & physical address used from 04 Jun 2009 to 26 May 2010
Address #5: 3/2 Hinekohu Street, New Lynn, Auckland
Physical & registered address used from 03 Jul 2006 to 04 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Batchelor, Sandra Lesley |
Grafton Auckland 1010 New Zealand |
03 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kuchler, Carmel Maria Bernadette |
New Lynn Auckland 0600 New Zealand |
03 Jul 2006 - |
Carmel Maria Bernadette Kuchler - Director
Appointment date: 03 Jul 2006
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 04 Apr 2023
Address: Grafton, Auckland, 1010 New Zealand
Address used since 16 Jan 2022
Address: Grafton, Auckland, 1010 New Zealand
Address used since 19 Jul 2021
Address: Level 6, 57 Symonds Street, Auckland, 1010 New Zealand
Address used since 08 May 2015
Sandra B. - Director
Appointment date: 03 Jul 2006
Address: Grafton, Auckland, 1010 New Zealand
Address used since 16 Jan 2022
Address: Grafton, Auckland, 1010 New Zealand
Address used since 19 Jul 2021
Address: Level 6, 57 Symonds Street, Auckland, 1010 New Zealand
Address used since 08 May 2015
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