John Sands (N.z.) Ltd., a registered company, was started on 19 Jan 1996. 9429038521591 is the New Zealand Business Number it was issued. The company has been run by 19 directors: Jacqueline Kay Letford - an active director whose contract started on 26 Mar 2014,
Christopher W H. - an active director whose contract started on 06 Aug 2018,
Lorna S. - an active director whose contract started on 23 Mar 2020,
Andrew Dickeson - an active person authorised for service,
Andrew Dickeson person authorised for service.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: registered.
John Sands (N.z.) Ltd. had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up to 20 Jun 2019.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 29 Aug 2014 to 20 Jun 2019
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 15 Feb 2013 to 29 Aug 2014
Address: 1/28 Delta Avenue, New Lynn, Auckland New Zealand
Registered address used from 13 Dec 2007 to 13 Dec 2007
Address: 383 Huia Rd, Woodlands Park, Titirangi,auckland, Attn Alan Steven, Davis
Registered address used from 14 Oct 1997 to 13 Dec 2007
Basic Financial info
Annual return filing month: August
Financial report filing month: February
Annual return last filed: 31 Jul 2023
Country of origin: US
Jacqueline Kay Letford - Director
Appointment date: 26 Mar 2014
Address: Ashburton, Victoria, 3147 Australia
Address used since 26 Aug 2016
Christopher W H. - Director
Appointment date: 06 Aug 2018
Address: Shaker Heights, Ohio, 44122 United States
Address used since 06 Aug 2018
Lorna S. - Director
Appointment date: 23 Mar 2020
Andrew Dickeson - Person Authorised for Service
Address: 9th Floor, 45 Queen St, Auckland, 1010 New Zealand
Address used since 22 Sep 2008
Andrew Dickeson - Person Authorised For Service
Address: 9th Floor, 45 Queen St, Auckland, 1010 New Zealand
Address used since 22 Sep 2008
Maree Kempthorne - Person Authorised For Service
Address: 9th Floor, 45 Queen St, Auckland, 1010 New Zealand
Address used since 22 Sep 2008
Address: 45 Queen St, Auckland, 1010 New Zealand
Address used since 22 Sep 2008
Joseph A. - Director (Inactive)
Appointment date: 04 Mar 2019
Termination date: 18 Jan 2023
Address: Cincinnati, Ohio, 05244 United States
Address used since 04 Mar 2019
Gregory S. - Director (Inactive)
Appointment date: 26 Mar 2014
Termination date: 23 Mar 2020
Address: Westlake, Ohio, 44145 United States
Address used since 26 Aug 2016
John W B. - Director (Inactive)
Appointment date: 06 Aug 2018
Termination date: 01 Mar 2019
Address: Westlake, Ohio, 44145 United States
Address used since 06 Aug 2018
Jeffrey W. - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 07 Jul 2018
Address: Beachwood, Ohio 44122, United States
Address used since 27 Jun 2003
Zev W. - Director (Inactive)
Appointment date: 27 Jun 2003
Termination date: 07 Jul 2018
Address: Beachwood, Ohio 44122, United States
Address used since 27 Jun 2003
Raymond Mundy - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 11 Mar 2014
Address: St Kilda, Victoria 3182, Australia
Address used since 17 Oct 2005
Stephen S. - Director (Inactive)
Appointment date: 20 Nov 2006
Termination date: 03 Mar 2014
Address: Avon Lake, Ohio 44012, United States
Address used since 20 Nov 2006
Brent Stephen Philo - Director (Inactive)
Appointment date: 12 Jan 2005
Termination date: 20 Nov 2006
Address: Hudson, Ohio, Usa 44236-2354,
Address used since 12 Jan 2005
Kevin Young - Director (Inactive)
Appointment date: 12 Jan 2005
Termination date: 11 Apr 2005
Address: Prahran, Melbourne, Australia 3181,
Address used since 12 Jan 2005
Mary Ann Corrigan-davis - Director (Inactive)
Appointment date: 19 Jan 1996
Termination date: 12 Jan 2005
Address: Brighton,victoria 3186, Australia,
Address used since 19 Jan 1996
Morry Weiss - Director (Inactive)
Appointment date: 19 Jan 1996
Termination date: 27 Jun 2003
Address: University Heights,ohio 44118, United States Of America,
Address used since 19 Jan 1996
James Spira - Director (Inactive)
Appointment date: 23 Jun 2000
Termination date: 27 Mar 2003
Address: Shaker Heights, Ohio 44120, Usa,
Address used since 23 Jun 2000
Ed Frutchenbaum - Director (Inactive)
Appointment date: 19 Jan 1996
Termination date: 23 Jun 2000
Address: Bentleyville,ohio 44022, United States Of America,
Address used since 19 Jan 1996
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