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Sandown Investments Limited

Type: NZ Limited Company (Ltd)
9429036689903
NZBN
1176753
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
19 Newhaven Terrace
Mairangi Bay
Auckland 0630
New Zealand
Physical & service address used since 31 Mar 2008
19 Newhaven Terrace
Mairangi Bay
Auckland 0630
New Zealand
Registered address used since 03 Mar 2010
19 Newhaven Terrace
Mairangi Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 16 Mar 2020

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).

Addresses

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

Contact info
64 27 5466389
Phone
cooperca84@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cooper, Christopher Henry Bartlett Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harbuz, Henryk Tadeusz Mairangi Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harbuz, Henryk Tadeusz Mairangi Bay
Auckland
Directors

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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