Sandgate Investments Limited, a registered company, was registered on 20 Sep 1999. 9429037476878 is the number it was issued. This company has been run by 5 directors: Michael John Reynolds - an active director whose contract started on 03 May 2010,
Nicholas John Shepherd - an inactive director whose contract started on 30 Oct 2002 and was terminated on 08 Oct 2013,
Louis Patrick Mcelwee - an inactive director whose contract started on 10 Dec 2001 and was terminated on 02 Aug 2005,
Michael John Reynolds - an inactive director whose contract started on 20 Sep 1999 and was terminated on 19 Nov 2002,
Bryce Graham Moffat - an inactive director whose contract started on 29 Mar 2000 and was terminated on 30 Oct 2002.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 51/139 Quay Street, Auckland, 1010 (category: postal, office).
Sandgate Investments Limited had been using 53/143 Quay Street, Auckland as their registered address up to 09 May 2022.
One entity owns all company shares (exactly 100 shares) - Reynolds, Michael John - located at 1010, Auckland Central, Auckland.
Principal place of activity
53/143 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 53/143 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 May 2020 to 09 May 2022
Address #2: Apartment 53, 143 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Oct 2016 to 13 May 2020
Address #3: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2014 to 13 Oct 2016
Address #4: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical & registered address used from 26 Apr 2011 to 07 Jul 2014
Address #5: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 27 Sep 2010 to 26 Apr 2011
Address #6: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Registered & physical address used from 23 Apr 2008 to 27 Sep 2010
Address #7: C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Physical & registered address used from 29 Nov 2007 to 23 Apr 2008
Address #8: C/- Anchor Management Services Limited, Level Five, West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered address used from 12 Apr 2000 to 29 Nov 2007
Address #9: C/- Anchor Management Services Limited, Level Five, West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Physical address used from 20 Sep 1999 to 29 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Reynolds, Michael John |
Auckland Central Auckland 1010 New Zealand |
05 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
20 Sep 1999 - 05 Oct 2016 | |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
20 Sep 1999 - 05 Oct 2016 |
Michael John Reynolds - Director
Appointment date: 03 May 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Jun 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jul 2016
Nicholas John Shepherd - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 08 Oct 2013
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 17 Sep 2010
Louis Patrick Mcelwee - Director (Inactive)
Appointment date: 10 Dec 2001
Termination date: 02 Aug 2005
Address: Westwater, 10 Shelly Beach Rd, Herne Bay,
Address used since 10 Dec 2001
Michael John Reynolds - Director (Inactive)
Appointment date: 20 Sep 1999
Termination date: 19 Nov 2002
Address: Devonport, Auckland,
Address used since 20 Sep 1999
Bryce Graham Moffat - Director (Inactive)
Appointment date: 29 Mar 2000
Termination date: 30 Oct 2002
Address: Whangarei,
Address used since 29 Mar 2000
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