Sanders Investments Limited was incorporated on 09 Apr 2002 and issued a number of 9429036539574. This registered LTD company has been supervised by 1 director, named John Robert Sanders - an active director whose contract started on 09 Apr 2002.
According to our database (updated on 05 Apr 2024), the company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 08 Aug 2023, Sanders Investments Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
BizDb identified more names for the company: from 09 Apr 2002 to 04 Mar 2016 they were named Rodney Hotels Limited.
A total of 10000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sanders, John Robert (an individual) located at Oneroa, Waiheke Island postcode 1081.
The second group consists of 2 shareholders, holds 99.99% shares (exactly 9999 shares) and includes
Ewington, Kenneth Craig - located at Level 8, Tower Centre, 45 Queen Street, Auckland,
Sanders, John Robert - located at Oneroa, Waiheke Island.
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 11 Jul 2023 to 08 Aug 2023
Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Sep 2016 to 11 Oct 2022
Address #3: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 23 Oct 2014 to 01 Sep 2016
Address #4: 31-33 Ruskin Street, Parnell, Auckland New Zealand
Registered & physical address used from 09 Apr 2002 to 23 Oct 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sanders, John Robert |
Oneroa Waiheke Island 1081 New Zealand |
09 Apr 2002 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Individual | Ewington, Kenneth Craig |
Level 8, Tower Centre 45 Queen Street, Auckland New Zealand |
27 Sep 2004 - |
Individual | Sanders, John Robert |
Oneroa Waiheke Island 1081 New Zealand |
09 Apr 2002 - |
John Robert Sanders - Director
Appointment date: 09 Apr 2002
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 31 Jul 2015
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