Sandakan Enterprises Limited was registered on 01 Nov 1985 and issued a New Zealand Business Number of 9429039810168. The registered LTD company has been supervised by 2 directors: Colin Graham Perrin - an active director whose contract started on 20 May 1989,
Elizabeth Oldfield Perrin - an inactive director whose contract started on 20 May 1989 and was terminated on 08 Nov 1994.
As stated in BizDb's data (last updated on 24 Apr 2024), this company registered 1 address: 12 Clive Road, Epsom, Auckland, 1023 (category: physical, registered).
Up until 12 Sep 2011, Sandakan Enterprises Limited had been using 12 Clive Road, Epsom, Auckland 1023 as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Theatre Promotions (Three) Limited (an entity) located at Epsom, Auckland 1003, Null.
Previous addresses
Address: 12 Clive Road, Epsom, Auckland 1023 New Zealand
Registered address used from 29 Oct 2009 to 12 Sep 2011
Address: 12 Clive Road, Epsom, Auckland 1003
Registered address used from 12 Mar 2002 to 29 Oct 2009
Address: 12 Clive Road, Epsom, Auckland 1003 New Zealand
Physical address used from 12 Mar 2002 to 12 Sep 2011
Address: 35 Churchill Road, Murrays Bay, Auckland 10
Physical & registered address used from 10 Nov 1994 to 12 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Theatre Promotions (three) Limited Shareholder NZBN: 9429039756886 |
Epsom Auckland 1003 Null New Zealand |
04 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Akoustikos Holdings Limited Shareholder NZBN: 9429039706645 Company Number: 313614 |
01 Nov 1985 - 04 Sep 2012 | |
| Entity | Akoustikos Holdings Limited Shareholder NZBN: 9429039706645 Company Number: 313614 |
01 Nov 1985 - 04 Sep 2012 |
Ultimate Holding Company
Colin Graham Perrin - Director
Appointment date: 20 May 1989
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Sep 2011
Elizabeth Oldfield Perrin - Director (Inactive)
Appointment date: 20 May 1989
Termination date: 08 Nov 1994
Address: Auckland 10,
Address used since 20 May 1989
Firestop Centre Limited
12 Clive Road
Angel Holdings Limited
12 Clive Road
Theatre Promotions (three) Limited
12 Clive Road
Jangles Productions Limited
12 Clive Road
Chapco Twenty One Limited
14 Clive Road
Health Med Limited
5 Castle Drive