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Sancar Investments Limited

Type: NZ Limited Company (Ltd)
9429034754221
NZBN
1637078
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
47 William Bryan Drive
Bucklands Beach
Auckland New Zealand
Physical & registered & service address used since 20 May 2005

Sancar Investments Limited, a registered company, was started on 20 May 2005. 9429034754221 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been run by 2 directors: Carlos Joseph Morgan - an active director whose contract began on 20 May 2005,
Sandra Sylvia Alice Morgan - an active director whose contract began on 20 May 2005.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 47 William Bryan Drive, Bucklands Beach, Auckland (category: physical, registered).
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 49 shares (49%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 49 shares (49%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

47 William Bryan Drive, Half Moon Bay, Auckland, 2012 New Zealand

Contact info
64 021 934050
Phone
CJM@MORGANPOOLS.CO.NZ
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Morgan, Carlos Joseph Bucklands Beach
Auckland
Individual Graham, Dennis Michael Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Graham, Dennis Michael Newmarket
Auckland
1023
New Zealand
Individual Morgan, Sandra Sylvia Alice Bucklands Beach
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Morgan, Carlos Joseph Bucklands Beach
Auckland
Shares Allocation #4 Number of Shares: 1
Individual Morgan, Sandra Sylvia Alice Bucklands Beach
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dick, Malcolm John Henderson
Auckland

New Zealand
Individual Dick, Malcolm John Henderson
Auckland

New Zealand
Directors

Carlos Joseph Morgan - Director

Appointment date: 20 May 2005

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 10 Aug 2015


Sandra Sylvia Alice Morgan - Director

Appointment date: 20 May 2005

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 10 Aug 2015

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