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Sandwich Express Limited

Type: NZ Limited Company (Ltd)
9429037926182
NZBN
891523
Company Number
Registered
Company Status
Current address
22 Prosser Street
Porirua
Porirua 5022
New Zealand
Physical & registered & service address used since 28 Sep 2012
31 Prosser Street
Porirua
Porirua 5022
New Zealand
Registered & service address used since 25 May 2023

Sandwich Express Limited, a registered company, was started on 21 Jan 1998. 9429037926182 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Caroline Deller - an active director whose contract began on 21 Jan 1998,
Christopher Desmond Deller - an active director whose contract began on 21 Jan 1998.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 31 Prosser Street, Porirua, Porirua, 5022 (type: registered, service).
Sandwich Express Limited had been using Deans & Associates Ltd, Unit 4, 73 Kenepuru Drive, Porirua as their registered address up until 28 Sep 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%).

Addresses

Previous addresses

Address #1: Deans & Associates Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered address used from 22 May 2012 to 28 Sep 2012

Address #2: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered address used from 28 Jul 2010 to 22 May 2012

Address #3: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical address used from 28 Jul 2010 to 28 Sep 2012

Address #4: C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua New Zealand

Registered & physical address used from 09 Mar 2007 to 28 Jul 2010

Address #5: 32 Prosser Street, Porirua

Registered address used from 12 Apr 2000 to 09 Mar 2007

Address #6: 32 Prosser Street, Porirua

Physical address used from 21 Jan 1998 to 09 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Deller, Christopher Desmond Ngaio
Wellington
Shares Allocation #2 Number of Shares: 10
Individual Deller, Caroline Ngaio
Wellington
Directors

Caroline Deller - Director

Appointment date: 21 Jan 1998

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 21 Jan 1998


Christopher Desmond Deller - Director

Appointment date: 21 Jan 1998

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 21 Jan 1998

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