Sangria Holdings Limited

Sangria Holdings Limited was incorporated on 14 Aug 1992 and issued a number of 9429038942372. This registered LTD company has been supervised by 4 directors: Pamela Anne Bolton - an active director whose contract started on 02 Mar 1993,
Brian Stuart Bolton - an inactive director whose contract started on 02 Mar 1993 and was terminated on 06 Apr 2017,
Harold James Sneyd - an inactive director whose contract started on 13 Aug 1992 and was terminated on 02 Mar 1993,
Peter Brian Nelson - an inactive director whose contract started on 13 Aug 1992 and was terminated on 02 Mar 1993.
According to the BizDb database (updated on 21 Mar 2022), the company registered 2 addresses: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 (registered address).
Until 18 Oct 2021, Sangria Holdings Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Pamela Bolton (an individual) located at Mairangi Bay, North Shore City postcode 0630.
Another group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Pamela Bolton - located at Mairangi Bay, North Shore City,
Charles Gallagher - located at R D 3, Paremoremo, North Shore City.

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 24 Sep 2021 to 18 Oct 2021

Address #2: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 13 Mar 2007 to 24 Sep 2021

Address #3: Level 6, 57 Symonds Street, Auckland

Registered & physical address used from 20 Aug 2004 to 13 Mar 2007

Address #4: Level 6, L J Hooker House, 57-59 Symonds Street, Auckland

Registered & physical address used from 17 Jun 2002 to 20 Aug 2004

Address #5: 3rd Floor Customhouse, 50 Anzac Avenue, Auckland

Physical address used from 14 May 1997 to 17 Jun 2002

Address #6: 3rd Floor, 105 Anzac Ave, Auckland

Registered address used from 02 Sep 1993 to 17 Jun 2002

Previous Shareholders

Pamela Anne Bolton - Director

Appointment date: 02 Mar 1993

Brian Stuart Bolton - Director (Inactive)

Appointment date: 02 Mar 1993

Termination date: 06 Apr 2017

Harold James Sneyd - Director (Inactive)

Appointment date: 13 Aug 1992

Termination date: 02 Mar 1993

Peter Brian Nelson - Director (Inactive)

Appointment date: 13 Aug 1992

Termination date: 02 Mar 1993