Sanctuary Properties Limited
Type: NZ Limited Company (Ltd)Sanctuary Properties Limited (issued a New Zealand Business Number of 9429037425012) was registered on 25 Nov 1999. 4 addresses are in use by the company: Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their registered address, up to 13 Apr 2000. Sanctuary Properties Limited used more aliases, namely: Watts Investments Group 6 Limited from 25 Nov 1999 to 18 Nov 2002. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Watts, Kay Sabrina (an individual) located at Mission Bay, Auckland postcode 1071,
Watts, Craig John (a director) located at Mission Bay, Auckland postcode 1071. "Building completion services - all trades subcontracted" (ANZSIC E329920) is the category the Australian Bureau of Statistics issued Sanctuary Properties Limited. Businesscheck's database was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Physical & service | 25 Nov 1999 |
| 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Registered | 13 Apr 2000 |
| Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 18 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 25 Nov 1999 |
Director | 25 Nov 1999 - current |
|
Kay Sabrina Watts
Mission Bay, Auckland, 1071
Address used since 09 Apr 2024 |
Director | 09 Apr 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts, Kay Sabrina Individual |
Mission Bay Auckland 1071 |
16 Apr 2024 - current |
|
Watts, Craig John Director |
Mission Bay Auckland 1071 |
16 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts Group Investments Limited Shareholder NZBN: 9429036018420 Company Number: 1294693 Entity |
Auckland Central Auckland 1010 |
09 Feb 2010 - 16 Apr 2024 |
|
Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 Entity |
25 Nov 1999 - 09 Feb 2010 | |
|
Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 Entity |
25 Nov 1999 - 09 Feb 2010 |
Ultimate Holding Company
| Name | Watts Group Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1294693 |
| Country of origin | NZ |
| Address |
Level 4, 136 Customs Street West Auckland Central Auckland 1010 |
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