Sandgate World Trade Limited, a registered company, was started on 03 Sep 1997. 9429038011078 is the NZBN it was issued. The company has been managed by 2 directors: Jonathan William Knox Urlich - an active director whose contract started on 03 Sep 1997,
Mary Elizabeth Urlich - an active director whose contract started on 24 Aug 2015.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 5Th Floor, 20 The Square, Palmerston North, 4414 (office address),
5Th Floor, 16-20 The Square, Palmerston North, 440 (physical address),
5Th Floor, 16-20 The Square, Palmerston North, 440 (registered address),
5Th Floor, 16-20 The Square, Palmerston North, 440 (service address) among others.
Sandgate World Trade Limited had been using 17 Omana Ave, Epsom, Auckland 1023 as their physical address until 18 Apr 2011.
One entity controls all company shares (exactly 10 shares) - Lapstone Holdings Limited - located at 4414, Palmerston North.
Principal place of activity
5th Floor, 20 The Square, Palmerston North, 4414 New Zealand
Previous addresses
Address #1: 17 Omana Ave, Epsom, Auckland 1023 New Zealand
Physical & registered address used from 02 Jun 2010 to 18 Apr 2011
Address #2: Level 4, 35 Victoria Street, Wellington
Physical address used from 30 Oct 2000 to 30 Oct 2000
Address #3: Level 3, 147 Thorndon Quay, Thorndon, Wellington
Physical address used from 30 Oct 2000 to 02 Jun 2010
Address #4: Level 4, 35 Victoria Street, Wellington
Registered address used from 30 Oct 2000 to 02 Jun 2010
Address #5: Level 4, 35 Victoria Street, Wellington
Registered address used from 11 Apr 2000 to 30 Oct 2000
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Lapstone Holdings Limited Shareholder NZBN: 9429038011603 |
Palmerston North 4440 New Zealand |
11 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Capital Fund (management) Limited Shareholder NZBN: 9429039918789 Company Number: 250586 |
03 Sep 1997 - 27 Jun 2010 | |
Entity | Capital Fund (management) Limited Shareholder NZBN: 9429039918789 Company Number: 250586 |
03 Sep 1997 - 27 Jun 2010 |
Jonathan William Knox Urlich - Director
Appointment date: 03 Sep 1997
Address: 16-20 The Square, Palmerston North, 4440 New Zealand
Address used since 15 May 2012
Mary Elizabeth Urlich - Director
Appointment date: 24 Aug 2015
Address: Palmerston North, 4414 New Zealand
Address used since 24 Aug 2015
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