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Sanclaro Group Limited

Type: NZ Limited Company (Ltd)
9429041680735
NZBN
5657067
Company Number
Registered
Company Status
116486407
GST Number
No Abn Number
Australian Business Number
K641910
Industry classification code
Executor Service
Industry classification description
Current address
480 Selwyn Street
Christchurch Central
Christchurch 8011
New Zealand
Delivery & office address used since 02 Aug 2019
Po Box 825
Masterton
Masterton 5840
New Zealand
Postal address used since 02 Aug 2019
480 Selwyn Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 12 Aug 2019

Sanclaro Group Limited was incorporated on 30 Mar 2015 and issued a number of 9429041680735. This registered LTD company has been run by 3 directors: Graham Sanders - an active director whose contract began on 30 Mar 2015,
Jane Claro - an active director whose contract began on 30 Mar 2015,
Mary Jane Adonis Claro - an active director whose contract began on 30 Mar 2015.
As stated in our database (updated on 16 Apr 2024), the company uses 3 addresses: 480 Selwyn Street, Christchurch Central, Christchurch, 8011 (physical address),
480 Selwyn Street, Christchurch Central, Christchurch, 8011 (registered address),
480 Selwyn Street, Christchurch Central, Christchurch, 8011 (service address),
480 Selwyn Street, Christchurch Central, Christchurch, 8011 (delivery address) among others.
Up until 12 Aug 2019, Sanclaro Group Limited had been using 114 Lambton Quay, Wellington Central, Wellington as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Claro, Jane (a director) located at Masterton, Masterton postcode 5810.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sanders, Graham - located at Masterton, Masterton.
The third share allotment (98 shares, 98%) belongs to 1 entity, namely:
Sanclaro Trustee Limited, located at Christchurch Central, Christchurch (an entity). Sanclaro Group Limited has been categorised as "Executor service" (business classification K641910).

Addresses

Principal place of activity

480 Selwyn Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous address

Address #1: 114 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 30 Mar 2015 to 12 Aug 2019

Contact info
64 21 2612660
02 Aug 2019 Phone
g.sanders@sanclaro.com
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.sanclaro.com
02 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Claro, Jane Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sanders, Graham Masterton
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Sanclaro Trustee Limited
Shareholder NZBN: 9429041670514
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Claro, Mary Jane Adonis Kelburn
Wellington
6012
New Zealand
Directors

Graham Sanders - Director

Appointment date: 30 Mar 2015

Address: Masterton, Masterton, 5810 New Zealand

Address used since 01 Jul 2018

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 30 Mar 2015


Jane Claro - Director

Appointment date: 30 Mar 2015

Address: Masterton, Masterton, 5810 New Zealand

Address used since 01 Jul 2018

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 30 Mar 2015


Mary Jane Adonis Claro - Director

Appointment date: 30 Mar 2015

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 30 Mar 2015

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