Sanders Design Consultancy Limited, a registered company, was incorporated on 02 Oct 1985. 9429039799579 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Karl Burke - an active director whose contract began on 06 Apr 2006,
Stefano Canestri - an inactive director whose contract began on 14 Sep 2000 and was terminated on 28 Sep 2012,
Alan John Sanders - an inactive director whose contract began on 20 Dec 1991 and was terminated on 02 Nov 2009.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 435 King Road, Mangawhai, Kaipara, 0573 (type: registered, physical).
Sanders Design Consultancy Limited had been using 19 Cumberland Avenue, Westmere, Auckland as their physical address until 15 Sep 2022.
One entity controls all company shares (exactly 10000 shares) - Burke, Karl - located at 0573, Mangawhai, Kaipara.
Previous addresses
Address #1: 19 Cumberland Avenue, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 08 Aug 2018 to 15 Sep 2022
Address #2: 2 Newton Road, Grey Lynn, Auckland, 1010 New Zealand
Physical & registered address used from 21 Apr 2016 to 08 Aug 2018
Address #3: 29 Khyber Pass Road, Grafton New Zealand
Physical address used from 05 Aug 1998 to 21 Apr 2016
Address #4: 1st Floor, Nelson House, 93 Wellesley Street, Auckland 7
Physical address used from 05 Aug 1998 to 05 Aug 1998
Address #5: 29 Khyber Pass Road, Grafton New Zealand
Registered address used from 14 Jul 1997 to 21 Apr 2016
Address #6: 1st Floor, Nelson House, 93 Wellesley Street, Auckland 7
Registered address used from 14 Jul 1997 to 14 Jul 1997
Address #7: -
Physical address used from 19 Feb 1992 to 05 Aug 1998
Address #8: Level 2, 423 Titirangi Rd, Titirangi, Auckland 7
Registered address used from 07 Jan 1992 to 14 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Burke, Karl |
Mangawhai Kaipara 0573 New Zealand |
07 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 |
02 Aug 2004 - 13 Jul 2006 | |
Individual | Sanders, Marie Elizabeth |
Birkenhead Auckland |
02 Aug 2004 - 13 Jul 2006 |
Entity | Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 |
02 Aug 2004 - 13 Jul 2006 | |
Individual | Canestri, Stefano |
Herne Bay Auckland New Zealand |
02 Oct 1985 - 06 Nov 2012 |
Individual | Sanders, Alan John |
Birkenhead |
02 Oct 1985 - 13 Jul 2006 |
Karl Burke - Director
Appointment date: 06 Apr 2006
Address: Mangawhai, Auckland, 0573 New Zealand
Address used since 07 Sep 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Apr 2006
Stefano Canestri - Director (Inactive)
Appointment date: 14 Sep 2000
Termination date: 28 Sep 2012
Address: Herne Bay, Auckland,
Address used since 04 Apr 2006
Alan John Sanders - Director (Inactive)
Appointment date: 20 Dec 1991
Termination date: 02 Nov 2009
Address: Birkenhead, 0626 New Zealand
Address used since 20 Dec 1991
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