Sands (Hb) Limited, a registered company, was launched on 14 Mar 2002. 9429036577712 is the NZBN it was issued. The company has been managed by 6 directors: Tony David Mossman - an active director whose contract began on 22 Jan 2020,
Todd Michael Hansen - an active director whose contract began on 13 Aug 2020,
Stephen Mark Smith - an inactive director whose contract began on 14 Mar 2002 and was terminated on 31 Mar 2020,
Michael John Wilding - an inactive director whose contract began on 18 Oct 2013 and was terminated on 10 Jul 2017,
David Arden Peabody - an inactive director whose contract began on 18 Oct 2013 and was terminated on 10 Jul 2017.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 5 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
5 Havelock Road, Havelock North, Havelock North, 4130 (service address),
5 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
5 Havelock Road, Havelock North, Havelock North, 4130 (other address) among others.
Sands (Hb) Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address until 15 Dec 2017.
A total of 102 shares are allotted to 2 shareholders (2 groups). The first group consists of 68 shares (66.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 34 shares (33.33 per cent).
Previous addresses
Address #1: Cnr Eastbourne And Market Streets, Hastings New Zealand
Physical & registered address used from 16 Aug 2007 to 15 Dec 2017
Address #2: Coffey Davidson Limited, 303n Karamu Road, Hastings
Registered & physical address used from 14 Mar 2002 to 16 Aug 2007
Basic Financial info
Total number of Shares: 102
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 68 | |||
| Entity (NZ Limited Company) | Shoal Beach Limited Shareholder NZBN: 9429036545605 |
Havelock North Havelock North 4130 New Zealand |
24 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Hansen's Retreat Limited Shareholder NZBN: 9429036567232 |
Hastings 4122 New Zealand |
20 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Martin John |
Havelock North Havelock North 4130 New Zealand |
14 Mar 2002 - 20 Aug 2020 |
| Individual | Smith, Stephen Mark |
Havelock North Havelock North 4130 New Zealand |
14 Mar 2002 - 20 Aug 2020 |
| Individual | Smith, Laura Bridget Cunningham |
Havelock North Havelock North 4130 New Zealand |
14 Mar 2002 - 20 Aug 2020 |
| Individual | Mossman, David Henry |
Havelock North Havelock North 4130 New Zealand |
03 Aug 2017 - 24 Jan 2020 |
| Entity | Dap Trust Company Limited Shareholder NZBN: 9429033418841 Company Number: 1939127 |
17 Apr 2014 - 03 Aug 2017 | |
| Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
14 Mar 2002 - 17 Apr 2014 | |
| Entity | Dap Trust Company Limited Shareholder NZBN: 9429033418841 Company Number: 1939127 |
17 Apr 2014 - 03 Aug 2017 | |
| Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
14 Mar 2002 - 17 Apr 2014 |
Tony David Mossman - Director
Appointment date: 22 Jan 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Jan 2020
Todd Michael Hansen - Director
Appointment date: 13 Aug 2020
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 13 Aug 2020
Stephen Mark Smith - Director (Inactive)
Appointment date: 14 Mar 2002
Termination date: 31 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Jun 2016
Michael John Wilding - Director (Inactive)
Appointment date: 18 Oct 2013
Termination date: 10 Jul 2017
Address: Havelock North, 4294 New Zealand
Address used since 18 Oct 2013
David Arden Peabody - Director (Inactive)
Appointment date: 18 Oct 2013
Termination date: 10 Jul 2017
Address: Forbes Park Village, Makati City, Philippines
Address used since 18 Oct 2013
David Arden Peabody - Director (Inactive)
Appointment date: 12 Apr 2002
Termination date: 30 Oct 2002
Address: Havelock North,
Address used since 12 Apr 2002
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