Sands Building 2015 Limited, a registered company, was registered on 02 Jul 2015. 9429041832356 is the NZ business number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company is classified. The company has been supervised by 3 directors: Beverly Ann Mcintosh - an active director whose contract started on 02 Jul 2015,
Beverly Anne Mcintosh - an active director whose contract started on 02 Jul 2015,
Todd Kenneth Mcintosh - an active director whose contract started on 02 Jul 2015.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: Level 4 Bnz Building, 354 Victoria Street, Hamilton, 3204 (type: registered, physical).
Sands Building 2015 Limited had been using Level 4 Bnz Building, 354 Victoria Street, Hamilton as their registered address until 05 Jul 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address: Level 4 Bnz Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 02 Jul 2015 to 05 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Mcintosh, Beverly Ann |
Rd 1 Bombay 2675 New Zealand |
14 Mar 2023 - |
| Individual | Mcintosh, Donald Ian |
Pokeno 2471 New Zealand |
30 Mar 2022 - |
| Director | Mcintosh, Todd Kenneth |
Rd 1 Bombay 2675 New Zealand |
02 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcintosh, Beverly Ann |
Rd 1 Bombay 2675 New Zealand |
14 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mcintosh, Todd Kenneth |
Rd 1 Bombay 2675 New Zealand |
02 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mcintosh, Beverly Anne |
Rd 1 Bombay 2675 New Zealand |
02 Jul 2015 - 14 Mar 2023 |
| Director | Mcintosh, Beverly Anne |
Rd 1 Bombay 2675 New Zealand |
02 Jul 2015 - 14 Mar 2023 |
| Director | Mcintosh, Beverly Anne |
Rd 1 Bombay 2675 New Zealand |
02 Jul 2015 - 14 Mar 2023 |
| Director | Mcintosh, Beverly Anne |
Rd 1 Bombay 2675 New Zealand |
02 Jul 2015 - 14 Mar 2023 |
| Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
354 Victoria Street Hamilton 3204 New Zealand |
02 Jul 2015 - 30 Mar 2022 |
| Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
354 Victoria Street Hamilton 3204 New Zealand |
02 Jul 2015 - 30 Mar 2022 |
Beverly Ann Mcintosh - Director
Appointment date: 02 Jul 2015
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 02 Jul 2015
Beverly Anne Mcintosh - Director
Appointment date: 02 Jul 2015
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 02 Jul 2015
Todd Kenneth Mcintosh - Director
Appointment date: 02 Jul 2015
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 02 Jul 2015
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