General information

Sandford Developments Limited

Type: NZ Limited Company (Ltd)
9429030786554
New Zealand Business Number
3728859
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Sandford Developments Limited (issued a New Zealand Business Number of 9429030786554) was incorporated on 22 Feb 2012. 3 addresses are in use by the company: 7 Pheasent Close,, Stanmorebay, Auckland, 0932 (type: registered, physical). 15 John Road, Stanmore Bay, Whangaparaoa had been their registered address, up until 08 Mar 2021. Sandford Developments Limited used other aliases, namely: Empire Construction 2012 Limited from 11 Feb 2013 to 02 Jul 2013, Wilson Distribution Limited (16 Feb 2012 to 11 Feb 2013). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sandford, Brett Lewis (a director) located at Stanmorebay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sandford, Alana Jade (an individual) - located at Stanmorebay, Whangaparaoa. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Sandford Developments Limited. Our information was updated on 23 Mar 2024.

Current address Type Used since
Po Box 34497, Birkenhead, Auckland, 0746 Postal 27 Feb 2021
7 Pheasent Close,, Stanmorebay, Auckland, 0932 Registered & physical & service 08 Mar 2021
Contact info
64 21021 39714
Phone (Phone)
64 210 2539714
Phone (Phone)
Brett@sandforddevelopments.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brett@sandforddevelopments.co.nz
Email
www.sandforddevelopments.co.nz
Website
Directors
Name and Address Role Period
Brett Lewis Sandford
Stanmorebay, Whangaparaoa, 0932
Address used since 14 Feb 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 Feb 2017
Director 11 Feb 2013 - current
Calvin Barton Sandford
Red Beach, Auckland, 0932
Address used since 22 Feb 2012
Director 22 Feb 2012 - 17 Feb 2013
Addresses
Principal place of activity
7 Pheasent Close, , Stanmorebay , Whangaparaoa , 0932
Previous address Type Period
15 John Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 22 Dec 2016 - 08 Mar 2021
Flat 2, 126 Island Bay Road, Beach Haven, Auckland, 0626 Physical & registered 20 Mar 2014 - 22 Dec 2016
2/126 Islandbay Road, Beachhaven, Auckland, 0626 Registered & physical 07 Mar 2014 - 20 Mar 2014
C/- 248 Whangaparaoa Rd, Red Beach, Auckland, 0932 Physical & registered 19 Feb 2013 - 07 Mar 2014
248 Whangaparaoa Rd, Red Beach, Auckland, 0932 Physical & registered 22 Feb 2012 - 19 Feb 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sandford, Brett Lewis
Director
Stanmorebay
Whangaparaoa
0932
11 Mar 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sandford, Alana Jade
Individual
Stanmorebay
Whangaparaoa
0932
11 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Sandford, Lea Teressa
Individual
Red Beach
Auckland
0932
22 Feb 2012 - 11 Mar 2013
Pukekiwi Investments Limited
Shareholder NZBN: 9429034599914
Company Number: 1680092
Entity
22 Feb 2012 - 11 Mar 2013
Sandford, Calvin Barton
Individual
Red Beach
Red Beach
0932
22 Feb 2012 - 08 Feb 2015
Pukekiwi Investments Limited
Shareholder NZBN: 9429034599914
Company Number: 1680092
Entity
22 Feb 2012 - 11 Mar 2013
Location
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