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Sands Management Limited

Type: NZ Limited Company (Ltd)
9429037394455
NZBN
1009309
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Apartment 208, 8a Lake Pupuke Drive
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 10 Sep 2019
Apartment 208, 8a Lake Pupuke Drive
Takapuna
Auckland 0622
New Zealand
Registered address used since 19 Sep 2019
Apartment 208, 8a Lake Pupuke Drive
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 20 Sep 2019

Sands Management Limited was launched on 13 Jan 2000 and issued an NZ business number of 9429037394455. This registered LTD company has been managed by 2 directors: Ronald Graeme Sands - an active director whose contract started on 13 Jan 2000,
Heather Joy Sands - an active director whose contract started on 13 Jan 2000.
As stated in BizDb's database (updated on 26 Mar 2024), the company uses 1 address: Apartment 208, 8A Lake Pupuke Drive, Takapuna, Auckland, 0622 (types include: physical, service).
Up until 20 Sep 2019, Sands Management Limited had been using Apartment 208, 8A Lake Pupuke Drive, Takapuna, Auckland as their physical address.
BizDb identified other names used by the company: from 13 Jan 2000 to 14 Apr 2004 they were called Data Processing Services Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sands, Ronald Graeme (an individual) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sands, Heather Joy - located at Takapuna, Auckland. Sands Management Limited is categorised as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

Apartment 208, 8a Lake Pupuke Drive, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Apartment 208, 8a Lake Pupuke Drive, Takapuna, Auckland, 0622 New Zealand

Physical address used from 18 Sep 2019 to 20 Sep 2019

Address #2: Apartment 208, 8a Lake Pupuke Drive, Takapuna, Auckland, 0622 New Zealand

Registered address used from 18 Sep 2019 to 19 Sep 2019

Address #3: 208 B 8 Lake Pupuke Drive, Takapuna, Auckland, 0620 New Zealand

Registered & physical address used from 23 Oct 2018 to 18 Sep 2019

Address #4: 4 Cobblestone Lane, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 03 Nov 2011 to 23 Oct 2018

Address #5: 4 Cobblestone Lane, Hillcrest, Northcote, Auckland New Zealand

Registered & physical address used from 21 Apr 2004 to 03 Nov 2011

Address #6: C/- Jaggar-smith & Partners, Chartered Accountants, 109 Great South Rd, Greenlane, Auckland

Registered address used from 12 Apr 2000 to 21 Apr 2004

Address #7: C/- Jaggar-smith & Partners, Chartered Accountants, 109 Great South Rd, Greenlane, Auckland

Physical address used from 13 Jan 2000 to 21 Apr 2004

Contact info
64 027 4784999
10 Sep 2019 Phone
ronsands@xtra.co.nz
10 Sep 2019 nzbn-reserved-invoice-email-address-purpose
ronsands@xtra.co.nz
13 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sands, Ronald Graeme Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sands, Heather Joy Takapuna
Auckland
0622
New Zealand
Directors

Ronald Graeme Sands - Director

Appointment date: 13 Jan 2000

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 10 Sep 2019

Address: Takapuna, North Shore, 0620 New Zealand

Address used since 13 Sep 2018

Address: Hillcrest, North Shore, 0627 New Zealand

Address used since 15 Nov 2003


Heather Joy Sands - Director

Appointment date: 13 Jan 2000

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 10 Sep 2019

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 13 Sep 2018

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 15 Nov 2003

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