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Sand Dollar Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034153970
NZBN
1808495
Company Number
Registered
Company Status
Current address
14a Edward Avenue
Orewa
Orewa 0931
New Zealand
Physical address used since 11 Feb 2021
24b Carnmore Road
Torbay
Auckland 0630
New Zealand
Registered & service address used since 01 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Pemberton, Neil Michael Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mathieson, Fiona Torbay
Auckland
0630
New Zealand
Individual Watt, Gregory Owen Torbay
Auckland
0630
New Zealand
Individual Watt, Anne Shirley Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Pemberton, Jill Brooke Flat Bush
Auckland
2016
New Zealand
Directors

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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