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Sansom Contract Services Limited

Type: NZ Limited Company (Ltd)
9429040482460
NZBN
95288
Company Number
Registered
Company Status
Current address
10 Maheke Street
St Heliers
Auckland New Zealand
Registered & physical address used since 28 Oct 2003

Sansom Contract Services Limited, a registered company, was incorporated on 07 Aug 1975. 9429040482460 is the NZ business number it was issued. The company has been supervised by 5 directors: Elton Daniel Sturmfels - an active director whose contract began on 12 Sep 2005,
Steven Johan Van Rhoon - an active director whose contract began on 11 Sep 2006,
Peter Alfred Emson - an inactive director whose contract began on 29 Aug 1990 and was terminated on 28 Feb 2015,
Neville Rex Sturmfels - an inactive director whose contract began on 29 Aug 1990 and was terminated on 28 Feb 2015,
Ernest Patrick Sansom - an inactive director whose contract began on 29 Aug 1990 and was terminated on 30 Sep 2002.
Last updated on 23 Sep 2020, the BizDb database contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland (types include: registered, physical).
Sansom Contract Services Limited had been using Wayne Dick & Associates C.a, 6A Melrose Street, Newmarket, Auckland as their physical address until 28 Oct 2003.

Addresses

Previous addresses

Address: Wayne Dick & Associates C.a, 6a Melrose Street, Newmarket, Auckland

Physical address used from 14 Aug 2003 to 28 Oct 2003

Address: Wayne Dick & Associates, Chartered Accountants, 6a Melrose Street, Newmarket, Auckland

Registered address used from 14 Aug 2003 to 28 Oct 2003

Address: 487 Parnell Rd, Parnell, Auckland

Physical address used from 28 Aug 2000 to 28 Aug 2000

Address: 6 E Melrose Street, Newmarket, Auckland

Physical address used from 28 Aug 2000 to 14 Aug 2003

Address: 487 Parnell Rd, Parnell, Auckland

Registered address used from 28 Aug 2000 to 14 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2019


Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
Individual Margaret Adele Sturmfels Glendowie
Auckland
Individual Elton Daniel Sturmfels Newmarket
Auckland 1005
Individual Peter Alfred Emson Onehunga
Entity Rasp Holdings Limited
Shareholder NZBN: 9429034009239
Company Number: 1838148
St Heliers
Auckland
Entity Rasp Holdings Limited
Shareholder NZBN: 9429034009239
Company Number: 1838148
Entity Rasp Holdings Limited
Shareholder NZBN: 9429034009239
Company Number: 1838148
Entity Rasp Holdings Limited
Shareholder NZBN: 9429034009239
Company Number: 1838148
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
Individual Isabella Miclette Newmarket
Auckland 1005
Entity Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Individual Neville Rex Sturmfels Glendowie
Auckland
Individual Neville Rex Sturmfels Glendowie
Individual Elton Daniel Sturmfels Newmarket
Auckland 1005
Individual Wendy Lynne Emson Onehunga
Auckland
Entity Ed Johnston & Co Trustees Limited
Shareholder NZBN: 9429037214524
Company Number: 1044981
Entity Rasp Holdings Limited
Shareholder NZBN: 9429034009239
Company Number: 1838148
St Heliers
Auckland
Directors

Elton Daniel Sturmfels - Director

Appointment date: 12 Sep 2005

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 03 Aug 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 May 2019


Steven Johan Van Rhoon - Director

Appointment date: 11 Sep 2006

Address: Glendowie, Auckland, 1062 New Zealand

Address used since 17 Aug 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 May 2019


Peter Alfred Emson - Director (Inactive)

Appointment date: 29 Aug 1990

Termination date: 28 Feb 2015

Address: Onehunga, New Zealand

Address used since 29 Aug 1990


Neville Rex Sturmfels - Director (Inactive)

Appointment date: 29 Aug 1990

Termination date: 28 Feb 2015

Address: Glendowie, 1071 New Zealand

Address used since 29 Aug 1990


Ernest Patrick Sansom - Director (Inactive)

Appointment date: 29 Aug 1990

Termination date: 30 Sep 2002

Address: Remuera,

Address used since 29 Aug 1990

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