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Sandy Beach Limited

Type: NZ Limited Company (Ltd)
9429037271367
NZBN
1033323
Company Number
Registered
Company Status
Current address
101 Huntington Drive
Huntington
Hamilton 3210
New Zealand
Physical & registered & service address used since 02 Jun 2017

Sandy Beach Limited was incorporated on 04 May 2000 and issued a number of 9429037271367. This registered LTD company has been supervised by 2 directors: Natasha Leigh Waide - an active director whose contract began on 04 May 2000,
Allen Robert Waide - an active director whose contract began on 04 May 2000.
According to our database (updated on 23 Apr 2024), this company registered 1 address: 101 Huntington Drive, Huntington, Hamilton, 3210 (type: physical, registered).
Up to 02 Jun 2017, Sandy Beach Limited had been using 51A Ngatiawa Street, One Tree Hill, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Waide, Natasha Leigh (an individual) located at Huntington, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Waide, Allen Robert - located at Huntington, Hamilton.

Addresses

Previous addresses

Address: 51a Ngatiawa Street, One Tree Hill, Auckland, 1061 New Zealand

Physical & registered address used from 18 Jul 2011 to 02 Jun 2017

Address: C/-ar & Nl Waide, 51a Ngatiawa Street, One Tree Hill, Auckland New Zealand

Registered & physical address used from 29 May 2006 to 18 Jul 2011

Address: C/- Wither Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 21 Mar 2002 to 29 May 2006

Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Physical address used from 21 Mar 2002 to 29 May 2006

Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 05 May 2000 to 21 Mar 2002

Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 04 May 2000 to 21 Mar 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Waide, Natasha Leigh Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Waide, Allen Robert Huntington
Hamilton
3210
New Zealand
Directors

Natasha Leigh Waide - Director

Appointment date: 04 May 2000

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 04 May 2000

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 25 May 2017


Allen Robert Waide - Director

Appointment date: 04 May 2000

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 25 May 2017

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 04 May 2000

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