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Sano Financial Limited

Type: NZ Limited Company (Ltd)
9429035140139
NZBN
1564467
Company Number
Registered
Company Status
Current address
C/-pkf Francis Aickin Ltd
2 Redan Road
Kaitaia
Other address (Address For Share Register) used since 24 Jun 2009
Level 10, Bdo Tower
19 Como Street, Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 29 Sep 2021

Sano Financial Limited, a registered company, was registered on 07 Oct 2004. 9429035140139 is the NZBN it was issued. The company has been run by 1 director, named Andrew Martin Kelleher - an active director whose contract started on 07 Oct 2004.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (physical address),
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (service address),
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (registered address),
C/-Pkf Francis Aickin Ltd, 2 Redan Road, Kaitaia (other address) among others.
Sano Financial Limited had been using 2 Redan Road, Kaitaia as their physical address up to 29 Sep 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly the third share allocation (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 2 Redan Road, Kaitaia, 0410 New Zealand

Physical & registered address used from 01 Jul 2009 to 29 Sep 2021

Address #2: C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia

Physical & registered address used from 16 Aug 2005 to 01 Jul 2009

Address #3: 4 Putiki Street, Ponsonby, Auckland

Physical & registered address used from 07 Oct 2004 to 16 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kelleher, Andrew Martin Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Busby, Angela Leone Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Busby, Angela Leone Milford
Auckland
0620
New Zealand
Individual Tee, Stephen Takapuna
Auckland
0622
New Zealand
Individual Kelleher, Andrew Martin Milford
Auckland
0620
New Zealand
Directors

Andrew Martin Kelleher - Director

Appointment date: 07 Oct 2004

Address: Milford, Auckland, 0620 New Zealand

Address used since 12 Apr 2013