Sand Dollar Enterprises Limited, a registered company, was incorporated on 10 May 2006. 9429034153970 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Anne Shirley Watt - an active director whose contract began on 10 May 2006,
Jill Brooke Pemberton - an active director whose contract began on 10 May 2006,
Neil Michael Pemberton - an active director whose contract began on 10 May 2006,
Gregory Owen Watt - an active director whose contract began on 10 May 2006.
Last updated on 06 May 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 24B Carnmore Road, Torbay, Auckland, 0630 (registered address),
24B Carnmore Road, Torbay, Auckland, 0630 (service address),
14A Edward Avenue, Orewa, Orewa, 0931 (physical address).
Sand Dollar Enterprises Limited had been using 14A Edward Avenue, Orewa, Orewa as their registered address until 01 Dec 2023.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 500 shares (50 per cent). Lastly we have the third share allocation (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 14a Edward Avenue, Orewa, Orewa, 0931 New Zealand
Registered & service address used from 11 Feb 2021 to 01 Dec 2023
Address #2: 123 B Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 30 Jun 2014 to 11 Feb 2021
Address #3: 136 John Brooke Crescent, Botany Downs, Auckland New Zealand
Physical & registered address used from 10 May 2006 to 30 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Pemberton, Neil Michael |
Flat Bush Auckland 2016 New Zealand |
10 May 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mathieson, Fiona |
Torbay Auckland 0630 New Zealand |
10 May 2006 - |
Individual | Watt, Gregory Owen |
Torbay Auckland 0630 New Zealand |
10 May 2006 - |
Individual | Watt, Anne Shirley |
Torbay Auckland 0630 New Zealand |
10 May 2006 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Pemberton, Jill Brooke |
Flat Bush Auckland 2016 New Zealand |
10 May 2006 - |
Anne Shirley Watt - Director
Appointment date: 10 May 2006
Address: Torbay, Auckland, 0630 New Zealand
Address used since 23 Nov 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 02 Feb 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 12 Feb 2016
Jill Brooke Pemberton - Director
Appointment date: 10 May 2006
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 13 Jul 2012
Neil Michael Pemberton - Director
Appointment date: 10 May 2006
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 13 Jul 2012
Gregory Owen Watt - Director
Appointment date: 10 May 2006
Address: Torbay, Auckland, 0630 New Zealand
Address used since 23 Nov 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 02 Feb 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 12 Feb 2016
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