General information

Sanden Limited

Type: NZ Limited Company (Ltd)
9429036152957
New Zealand Business Number
1271816
Company Number
Registered
Company Status

Sanden Limited (NZBN 9429036152957) was registered on 12 Feb 2003. 2 addresses are currently in use by the company: 49 Jellicoe Street, Te Puke, 3119 (type: registered, physical). 49 Jellicoe Street, Te Puke had been their registered address, up to 20 Jun 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Clarke, Anthony James (an individual) located at Chatswood, Auckland postcode 0626. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Dobson, Dennis John (an individual) - located at Otumoetai, Tauranga,
Dobson, Susanne Margaret (an individual) - located at Otumoetai, Tauranga. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
49 Jellicoe Street, Te Puke, 3119 Registered & physical & service 20 Jun 2016
Directors
Name and Address Role Period
Anthony James Clarke
Chatswood, North Shore City, 0626
Address used since 10 Jun 2010
Director 12 Feb 2003 - current
Susanne Margaret Dobson
Otumoetai, Tauranga, 3110
Address used since 02 Jun 2021
Otumoetai, Tauranga, 3110
Address used since 04 Jun 2020
Otumoetai, Tauranga, 3110
Address used since 10 Jun 2010
Director 12 Feb 2003 - current
Dennis John Dobson
Otumoetai, Tauranga, 3110
Address used since 02 Jun 2021
Otumoetai, Tauranga, 3110
Address used since 04 Jun 2020
Otumoetai, Tauranga, 3110
Address used since 10 Jun 2010
Director 12 Feb 2003 - current
Addresses
Previous address Type Period
49 Jellicoe Street, Te Puke, 3119 Registered & physical 07 Jul 2011 - 20 Jun 2016
C/- John Verwey & Co. Ltd, 49 Jellicoe Street, Te Puke Registered & physical 28 Apr 2003 - 07 Jul 2011
49 Maunganui Road, Mount Maunganui Registered & physical 12 Feb 2003 - 28 Apr 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clarke, Anthony James
Individual
Chatswood
Auckland
0626
16 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dobson, Dennis John
Individual
Otumoetai
Tauranga
3110
16 Jun 2004 - current
Dobson, Susanne Margaret
Individual
Otumoetai
Tauranga
3110
16 Jun 2004 - current
Location
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