Sanctum Stay (Nz) Limited, a registered company, was incorporated on 19 Apr 2016. 9429042236924 is the NZ business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is categorised. This company has been run by 1 director, named Nicholas David Iverson - an active director whose contract began on 19 Apr 2016.
Updated on 24 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: 26 Kemp Road, Kerikeri, Kerikeri, 0230 (delivery address),
26 Kemp Road, Kerikeri, Kerikeri, 0230 (office address),
26 Kemp Road, Kerikeri, Kerikeri, 0230 (registered address),
26 Kemp Road, Kerikeri, Kerikeri, 0230 (physical address) among others.
Sanctum Stay (Nz) Limited had been using 11 Taipa View Road, Rd 3, Taipa as their registered address up to 06 Apr 2021.
Former names used by the company, as we managed to find at BizDb, included: from 27 May 2016 to 22 Jul 2021 they were named Ezyxchange (Nz) Limited, from 11 May 2016 to 27 May 2016 they were named Aotearoa Honey Management Co Limited and from 13 Mar 2016 to 11 May 2016 they were named Artcastle Limited.
One entity owns all company shares (exactly 100 shares) - Iverson, Nicholas - located at 0230, Kerikeri, Kerikeri.
Principal place of activity
600 17th Street, Suite 2800 S, Denver Colorado, 80202 United States
Previous addresses
Address #1: 11 Taipa View Road, Rd 3, Taipa, 0483 New Zealand
Registered & physical address used from 31 Mar 2020 to 06 Apr 2021
Address #2: 153 Duke Street, Opotiki, Opotiki, 3122 New Zealand
Physical & registered address used from 13 Feb 2018 to 31 Mar 2020
Address #3: 153 Duke Street, Opotiki, Opotiki, 3122 New Zealand
Registered & physical address used from 22 May 2017 to 13 Feb 2018
Address #4: 26 Buchanan Street, Opotiki, Opotiki, 3122 New Zealand
Registered & physical address used from 19 Apr 2016 to 22 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Iverson, Nicholas |
Kerikeri Kerikeri 0230 New Zealand |
20 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sanctum Stay Realty Inc Company Number: 20161325210 |
05 Aug 2023 - 20 Oct 2023 | |
| Individual | Iverson, Nicholas |
Kerikeri Kerikeri 0230 New Zealand |
22 Feb 2022 - 05 Aug 2023 |
| Other | Ezyxchange Ltd Company Number: 20141621278 |
Suite 150 Denver Co 80237 United States |
27 Oct 2021 - 22 Feb 2022 |
| Individual | Iverson, Nicholas |
Kerikeri Kerikeri 0230 New Zealand |
27 Aug 2020 - 27 Oct 2021 |
| Other | Ezyxchange Ltd Company Number: 20141621278 |
Suite 150 Denver Co 80237 United States |
19 Apr 2016 - 27 Aug 2020 |
| Other | Gsr Property Corp Company Number: 20141158726 |
19 Apr 2016 - 27 May 2017 |
Ultimate Holding Company
Nicholas David Iverson - Director
Appointment date: 19 Apr 2016
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 25 Mar 2021
Address: Rd 3, Taipa, 0483 New Zealand
Address used since 25 Jan 2020
Address: Opotiki, Opotiki, 3122 New Zealand
Address used since 27 May 2017
New Zealand Children's Art House Foundation Trust
160 Bridge Street
Opotiki Childrens Art House Charitable Trust
160 Bridge Street
Reikura Whitiora Limited
2863 S H 2
Opotiki Community Child Care Centre Incorporated
115 Wellington Street
Opotiki Youth Charitable Trust
Opotiki College
Ka Nui Te Kai Trust
Otara Road
Altena Solutions Limited
646 Manawahe Road
Bluebird Finance Limited
6 Motiti Road
Hosb Financial Consultants Limited
5 Richardson Street
Lindsay Home Loans & Financial Services Limited
8 Washer Place
Rausaria Financial Services Limited
133 Iles Road
Shuru Limited
7 Kokihi Close