Sandalphon Limited was incorporated on 20 Sep 2002 and issued an NZ business identifier of 9429036317950. The registered LTD company has been supervised by 1 director, named Simon Warren Williams - an active director whose contract started on 20 Sep 2002.
As stated in our data (last updated on 10 Apr 2024), this company uses 1 address: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 (category: registered, physical).
Up to 11 Feb 2021, Sandalphon Limited had been using L4, 17 Albert Street, Auckland Cbd, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Williams, Simon Warren (an individual) located at Devonport, North Shore City.
The 2nd group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Anchor Trustees Limited - located at Auckland,
Williams, Simon Warren - located at Devonport, North Shore City.
Previous addresses
Address: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2020 to 11 Feb 2021
Address: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Jan 2020 to 07 Dec 2020
Address: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 21 Jan 2020
Address: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical & registered address used from 26 Apr 2011 to 16 Jul 2014
Address: C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Registered & physical address used from 24 Dec 2007 to 26 Apr 2011
Address: C/-anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered & physical address used from 20 Sep 2002 to 24 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Williams, Simon Warren |
Devonport North Shore City New Zealand |
20 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Anchor Trustees Limited Shareholder NZBN: 9429038301650 |
Auckland 1010 New Zealand |
20 Sep 2002 - |
| Individual | Williams, Simon Warren |
Devonport North Shore City New Zealand |
20 Sep 2002 - |
Simon Warren Williams - Director
Appointment date: 20 Sep 2002
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 20 Feb 2009
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