Sanban Holdings Limited

Sanban Holdings Limited, a registered company, was registered on 14 Feb 1986. 9429039213020 is the business number it was issued. The company has been supervised by 4 directors: Zlata Cooney - an active director whose contract began on 16 Apr 1986,
Peter David Cooney - an inactive director whose contract began on 16 Apr 1986 and was terminated on 07 Sep 2023,
Jonathan Harcourt James Crawford - an inactive director whose contract began on 14 Feb 1986 and was terminated on 16 Apr 1986,
Robin Bruce Buxton - an inactive director whose contract began on 14 Feb 1986 and was terminated on 16 Apr 1986.
Updated on 17 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: Flat 1, 18 Hinemoa Street, Waiwhetu, Lower Hutt, 5010 (registered address),
Flat 1, 18 Hinemoa Street, Waiwhetu, Lower Hutt, 5010 (physical address),
Flat 1, 18 Hinemoa Street, Waiwhetu, Lower Hutt, 5010 (service address),
P O Box 3329, Wellington, 6140 (postal address) among others.
Sanban Holdings Limited had been using C/- Macalister Manzengarb, Waring Taylor Street, Wellington as their registered address until 13 Jun 1997.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Principal place of activity

23 Farnham Street, Mornington, Wellington, 6021 New Zealand

Previous addresses

Address #1: C/- Macalister Manzengarb, Waring Taylor Street, Wellington

Registered address used from 13 Jun 1997 to 13 Jun 1997

Address #2: 23 Farnham Street, Mornington, Wellington, 6021 New Zealand

Registered & physical address used from 13 Jun 1997 to 29 Sep 2020

Address #3: C/- Macalister Manzengarb, National Bank Building, Featherston St, Wellington

Registered address used from 29 Mar 1996 to 13 Jun 1997

Zlata Cooney - Director

Appointment date: 16 Apr 1986

Peter David Cooney - Director (Inactive)

Appointment date: 16 Apr 1986

Termination date: 07 Sep 2023

Jonathan Harcourt James Crawford - Director (Inactive)

Appointment date: 14 Feb 1986

Termination date: 16 Apr 1986

Robin Bruce Buxton - Director (Inactive)

Appointment date: 14 Feb 1986

Termination date: 16 Apr 1986