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Sandgate World Trade Limited

Type: NZ Limited Company (Ltd)
9429038011078
NZBN
873234
Company Number
Registered
Company Status
Current address
5th Floor
16-20 The Square
Palmerston North 440
New Zealand
Physical & registered & service address used since 18 Apr 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Lapstone Holdings Limited
Shareholder NZBN: 9429038011603
Palmerston North
4440
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Capital Fund (management) Limited
Shareholder NZBN: 9429039918789
Company Number: 250586
Entity Capital Fund (management) Limited
Shareholder NZBN: 9429039918789
Company Number: 250586
Directors

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