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34 Sandown Limited

Type: NZ Limited Company (Ltd)
9429035142713
NZBN
1564008
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
5 Fenton Street
Eden Terrace
Auckland New Zealand
Physical & registered & service address used since 03 Jul 2006
C/-fraser Powrie Solicitors
5 Fenton Street
Eden Terrace, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Jul 2006

34 Sandown Limited, a registered company, was launched on 05 Oct 2004. 9429035142713 is the number it was issued. "Property maintenance service (own account) nec" (ANZSIC N731340) is how the company has been categorised. This company has been managed by 3 directors: Sabina Iris Klose - an active director whose contract began on 25 Jan 2005,
Bryn Lincoln Chapple - an active director whose contract began on 25 Jan 2005,
Fraser Capel Powrie - an inactive director whose contract began on 05 Oct 2004 and was terminated on 26 Jan 2005.
Updated on 14 May 2025, the BizDb database contains detailed information about 1 address: 5 Fenton Street, Eden Terrace, Auckland (type: physical, registered).
34 Sandown Limited had been using 5 Fenton Street, Eden Terrace, Auckland as their registered address up until 03 Jul 2006.
Former names for the company, as we established at BizDb, included: from 05 Oct 2004 to 25 Jan 2005 they were named Polonium Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

479 Marine Drive, Rd 1, Governors Bay, 8971 New Zealand


Previous address

Address #1: 5 Fenton Street, Eden Terrace, Auckland

Registered & physical address used from 05 Oct 2004 to 03 Jul 2006

Contact info
64 21 474341
Phone
bina@shapeograph.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 18 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Klose, Sabina Iris Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chapple, Bryn Lincoln Rd 1
Lyttelton
8971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powrie, Fraser Capel Epsom
Auckland
Directors

Sabina Iris Klose - Director

Appointment date: 25 Jan 2005

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 15 Sep 2009


Bryn Lincoln Chapple - Director

Appointment date: 25 Jan 2005

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 15 Sep 2009


Fraser Capel Powrie - Director (Inactive)

Appointment date: 05 Oct 2004

Termination date: 26 Jan 2005

Address: Epsom, Auckland,

Address used since 05 Oct 2004

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