Sandown Investments Limited, a registered company, was registered on 29 Nov 2001. 9429036689903 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. The company has been managed by 3 directors: Henryk Tadeusz Harbuz - an active director whose contract began on 29 Nov 2001,
Christopher Henry Bartlett Cooper - an active director whose contract began on 18 Nov 2006,
Nadeen Harbuz - an inactive director whose contract began on 29 Nov 2001 and was terminated on 18 Nov 2006.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 19 Newhaven Terrace, Mairangi Bay, Auckland, 0630 (category: postal, office).
Sandown Investments Limited had been using 19 Newhaven Terrace, Mairangi Bay, Auckland as their registered address up until 03 Mar 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
19 Newhaven Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 19 Newhaven Terrace, Mairangi Bay, Auckland
Registered address used from 31 Mar 2008 to 03 Mar 2010
Address #2: 101 Sunrise Avenue, Mairangi Bay, Auckland
Physical & registered address used from 29 Nov 2001 to 31 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cooper, Christopher Henry Bartlett |
Mairangi Bay Auckland 0630 New Zealand |
18 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harbuz, Henryk Tadeusz |
Mairangi Bay Auckland |
18 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harbuz, Henryk Tadeusz |
Mairangi Bay Auckland |
29 Nov 2001 - 18 Nov 2006 |
Henryk Tadeusz Harbuz - Director
Appointment date: 29 Nov 2001
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 24 Feb 2010
Christopher Henry Bartlett Cooper - Director
Appointment date: 18 Nov 2006
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 03 Mar 2021
Address: North Shore City, Auckland, 0630 New Zealand
Address used since 16 Mar 2012
Nadeen Harbuz - Director (Inactive)
Appointment date: 29 Nov 2001
Termination date: 18 Nov 2006
Address: Mairangi Bay, Auckland,
Address used since 29 Nov 2001
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