General information

Sancar Investments Limited

Type: NZ Limited Company (Ltd)
9429034754221
New Zealand Business Number
1637078
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Sancar Investments Limited (issued an NZ business identifier of 9429034754221) was registered on 20 May 2005. 2 addresses are currently in use by the company: 47 William Bryan Drive, Bucklands Beach, Auckland (type: physical, registered). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Morgan, Carlos Joseph (an individual) located at Bucklands Beach, Auckland,
Graham, Dennis Michael (an individual) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Graham, Dennis Michael (an individual) - located at Newmarket, Auckland,
Morgan, Sandra Sylvia Alice (an individual) - located at Bucklands Beach, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Morgan, Carlos Joseph, located at Bucklands Beach, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Sancar Investments Limited. The Businesscheck database was updated on 27 Feb 2024.

Current address Type Used since
47 William Bryan Drive, Bucklands Beach, Auckland Physical & registered & service 20 May 2005
Contact info
64 021 934050
Phone (Phone)
CJM@MORGANPOOLS.CO.NZ
Email
No website
Website
Directors
Name and Address Role Period
Carlos Joseph Morgan
Half Moon Bay, Auckland, 2012
Address used since 10 Aug 2015
Director 20 May 2005 - current
Sandra Sylvia Alice Morgan
Half Moon Bay, Auckland, 2012
Address used since 10 Aug 2015
Director 20 May 2005 - current
Addresses
Principal place of activity
47 William Bryan Drive , Half Moon Bay , Auckland , 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Morgan, Carlos Joseph
Individual
Bucklands Beach
Auckland
20 May 2005 - current
Graham, Dennis Michael
Individual
Newmarket
Auckland
1023
20 May 2005 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Graham, Dennis Michael
Individual
Newmarket
Auckland
1023
20 May 2005 - current
Morgan, Sandra Sylvia Alice
Individual
Bucklands Beach
Auckland
20 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morgan, Carlos Joseph
Individual
Bucklands Beach
Auckland
20 May 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Morgan, Sandra Sylvia Alice
Individual
Bucklands Beach
Auckland
20 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Dick, Malcolm John
Individual
Henderson
Auckland
20 May 2005 - 04 Aug 2021
Dick, Malcolm John
Individual
Henderson
Auckland
20 May 2005 - 04 Aug 2021
Location
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