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Sando Consulting Limited

Type: NZ Limited Company (Ltd)
9429037639471
NZBN
949785
Company Number
Registered
Company Status
Current address
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

Sando Consulting Limited, a registered company, was incorporated on 08 Apr 1999. 9429037639471 is the NZBN it was issued. The company has been run by 7 directors: Craig Terrence Sanders - an active director whose contract began on 03 May 2001,
Tania Maree Sanders - an inactive director whose contract began on 03 May 2013 and was terminated on 26 Apr 2018,
Raymond Patrick O'connor - an inactive director whose contract began on 08 Apr 1999 and was terminated on 11 Jul 2014,
Paul Jonathan Page - an inactive director whose contract began on 08 Apr 1999 and was terminated on 03 May 2013,
Stephen James Gibson - an inactive director whose contract began on 08 Apr 1999 and was terminated on 01 Apr 2010.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Sando Consulting Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address up to 01 Jul 2022.
Former names for this company, as we managed to find at BizDb, included: from 08 Apr 1999 to 08 Jul 2015 they were called Kelly & Bryant Chartered Accountants Limited.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 1 share (0.1 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 499 shares (49.9 per cent). Finally there is the next share allocation (498 shares 49.8 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 24 May 2022 to 01 Jul 2022

Address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 May 2022 to 24 May 2022

Address: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 01 Sep 2021 to 03 May 2022

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 13 Jun 2019 to 01 Sep 2021

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 18 Jul 2016 to 13 Jun 2019

Address: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 14 Jul 2008 to 18 Jul 2016

Address: 306 Alexandra Street, Te Awamutu, New Zealand

Registered address used from 12 Apr 2000 to 14 Jul 2008

Address: 306 Alexandra Street, Te Awamutu, New Zealand

Physical address used from 08 Apr 1999 to 14 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sanders, Tania Maree Te Awamutu
Entity (NZ Limited Company) Ct & Tm Sanders Trustees Limited
Shareholder NZBN: 9429041383711
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Sanders, Tania Maree Te Awamutu
Entity (NZ Limited Company) Ct & Tm Sanders Trustees Limited
Shareholder NZBN: 9429041383711
Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 498
Entity (NZ Limited Company) Ct & Tm Sanders Trustees Limited
Shareholder NZBN: 9429041383711
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Sanders, Tania Maree Te Awamutu
Shares Allocation #5 Number of Shares: 1
Individual Sanders, Tania Maree Te Awamutu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sanders, Craig Terrence Te Awamutu
Individual Sanders, Craig Terrence Te Awamutu
Individual Sanders, Craig Terrence Te Awamutu
Individual Sanders, Craig Terrence Te Awamutu
Individual O'connor, Raymond Patrick Leamington
Cambridge
3432
New Zealand
Individual O'connor, Raymond Patrick Cambridge
Individual Sanders, Craig Terrence Te Awamutu
Individual Page, Paul Jonothan Te Awamutu
Individual Coupland, Donna Te Awamutu
Te Awamutu
3800
New Zealand
Individual O'connor, Raymond Patrick Leamington
Cambridge
3432
New Zealand
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Individual Page, Paul Jonothan Te Awamutu
Individual Gibson, Stephen James R D 6
Te Awamutu

New Zealand
Individual Sanders, Craig Terrence Te Awamutu
Individual Sanders, Craig Terrence Te Awamutu
Individual O'connor, Christine Cambridge
Individual Sanders, Craig Terrence Te Awamutu
Individual Gisbon, Stephen James Rd6
Te Awamutu
Individual Gibson, Kelly Francis Rd6
Te Awamutu
Individual Page, Judith Mary Te Awamutu
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Entity Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Company Number: 827875
Directors

Craig Terrence Sanders - Director

Appointment date: 03 May 2001

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 08 Jul 2016


Tania Maree Sanders - Director (Inactive)

Appointment date: 03 May 2013

Termination date: 26 Apr 2018

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 03 May 2013


Raymond Patrick O'connor - Director (Inactive)

Appointment date: 08 Apr 1999

Termination date: 11 Jul 2014

Address: Cambridge, 3432 New Zealand

Address used since 08 Apr 1999


Paul Jonathan Page - Director (Inactive)

Appointment date: 08 Apr 1999

Termination date: 03 May 2013

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 08 Apr 2010


Stephen James Gibson - Director (Inactive)

Appointment date: 08 Apr 1999

Termination date: 01 Apr 2010

Address: Rd6, Te Awamutu, New Zealand

Address used since 08 Apr 1999


Anthony Eric Hilton - Director (Inactive)

Appointment date: 08 Apr 1999

Termination date: 01 Apr 2001

Address: Hamilton,

Address used since 08 Apr 1999


Frank Edward Ashworth - Director (Inactive)

Appointment date: 08 Apr 1999

Termination date: 01 Apr 2001

Address: Te Awamutu,

Address used since 08 Apr 1999

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