Sangre Investments Limited was launched on 04 Jun 2015 and issued a number of 9429041789100. This registered LTD company has been run by 2 directors: Gregory John Sitters - an active director whose contract started on 17 Jul 2015,
David Frederik Husselmann - an inactive director whose contract started on 04 Jun 2015 and was terminated on 27 Jul 2015.
As stated in BizDb's database (updated on 20 Apr 2024), the company filed 1 address: Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 (types include: registered, physical).
Up to 09 Mar 2021, Sangre Investments Limited had been using Level 1, 110 Customs Street West, Auckland as their registered address.
BizDb identified other names used by the company: from 04 Jun 2015 to 02 Sep 2015 they were named Rift Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
J Nominees Limited (an entity) located at Auckland postcode 1010. Sangre Investments Limited has been classified as "Investment operation - own account" (ANZSIC K624060).
Previous addresses
Address: Level 1, 110 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 06 Sep 2016 to 09 Mar 2021
Address: Level 1, 110 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jun 2015 to 06 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | J Nominees Limited Shareholder NZBN: 9429041839799 |
Auckland 1010 New Zealand |
02 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Al Nominees Limited Shareholder NZBN: 9429041785430 Company Number: 5718428 |
04 Jun 2015 - 02 Sep 2015 | |
Entity | Al Nominees Limited Shareholder NZBN: 9429041785430 Company Number: 5718428 |
04 Jun 2015 - 02 Sep 2015 | |
Entity | Al Nominee No. 1 Limited Shareholder NZBN: 9429041785430 Company Number: 5718428 |
04 Jun 2015 - 02 Sep 2015 |
Gregory John Sitters - Director
Appointment date: 17 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Aug 2016
David Frederik Husselmann - Director (Inactive)
Appointment date: 04 Jun 2015
Termination date: 27 Jul 2015
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 04 Jun 2015
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Engel Trustee Company Limited
Level 8, 126 Vincent Street
Fm Trustees 330 Limited
Level 12, 66 Wyndham Street
Hibiscus Investments Limited
Level 4, 152 Fanshawe Street
Panacea (nz) Limited
Level 10, 34 Shortalnd Street.
Roark Investments Limited
Level 1, 60-64 Upper Queen St
Sargo Limited
Level 7, 53 Fort Street