General information
Sandgate Investments Limited
Type: NZ Limited Company (Ltd)9429037476878
New Zealand Business Number
980585
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Sandgate Investments Limited (issued an NZ business identifier of 9429037476878) was launched on 20 Sep 1999. 8 addresess are in use by the company: 51/139 Quay Street, Auckland, 1010 (type: postal, office). 53/143 Quay Street, Auckland had been their registered address, until 09 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Reynolds, Michael John (a director) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53/143 Quay Street, Auckland, 1010 | Postal & office & delivery | 05 May 2020 |
| 51/139 Quay Street, Auckland, 1010 | Physical & registered & service | 09 May 2022 |
| 51/139 Quay Street, Auckland, 1010 | Postal & office & delivery | 02 May 2023 |
Contact info
64 21 465656
Phone (Phone)
mike.reynolds@resolutiontrustees.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 02 Jun 2022
Auckland Central, Auckland, 1010
Address used since 28 Jul 2016 |
Director | 03 May 2010 - current |
|
Nicholas John Shepherd
Torbay, North Shore City, 0630
Address used since 17 Sep 2010 |
Director | 30 Oct 2002 - 08 Oct 2013 |
|
Louis Patrick Mcelwee
Westwater, 10 Shelly Beach Rd, Herne Bay,
Address used since 10 Dec 2001 |
Director | 10 Dec 2001 - 02 Aug 2005 |
|
Michael John Reynolds
Devonport, Auckland,
Address used since 20 Sep 1999 |
Director | 20 Sep 1999 - 19 Nov 2002 |
|
Bryce Graham Moffat
Whangarei,
Address used since 29 Mar 2000 |
Director | 29 Mar 2000 - 30 Oct 2002 |
Addresses
Principal place of activity
| 53/143 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 53/143 Quay Street, Auckland, 1010 | Registered & physical | 13 May 2020 - 09 May 2022 |
| Apartment 53, 143 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Oct 2016 - 13 May 2020 |
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 07 Jul 2014 - 13 Oct 2016 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Physical & registered | 26 Apr 2011 - 07 Jul 2014 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 27 Sep 2010 - 26 Apr 2011 |
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 23 Apr 2008 - 27 Sep 2010 |
| C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical & registered | 29 Nov 2007 - 23 Apr 2008 |
| C/- Anchor Management Services Limited, Level Five, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered | 12 Apr 2000 - 29 Nov 2007 |
| C/- Anchor Management Services Limited, Level Five, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical | 20 Sep 1999 - 29 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Michael John Director |
Auckland Central Auckland 1010 |
05 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
20 Sep 1999 - 05 Oct 2016 | |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
20 Sep 1999 - 05 Oct 2016 |
Location
Companies nearby
 |
Paradise Bay Investments Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Paradise Trust Company Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Totalhealthdentistry Limited 17/143 Quay Street |
|
Spinnaker Capital Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Taupo Heights Developments Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Bee Bop New Zealand Limited Apartment 17, 143 Quay Street |