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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sands, Ronald Graeme |
Takapuna Auckland 0622 New Zealand |
13 Jan 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sands, Heather Joy |
Takapuna Auckland 0622 New Zealand |
13 Jan 2000 - |
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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