Sanderson Bsl Limited
Type: NZ Limited Company (Ltd)Sanderson Bsl Limited (NZBN 9429031175715) was launched on 22 Mar 2011. 5 addresess are currently in use by the company: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 111 Carmichael Road, Bethlehem, Tauranga had been their physical address, until 06 Oct 2020. Sanderson Bsl Limited used other aliases, namely: Bethlehem Shores Limited from 04 Jul 2013 to 05 Aug 2019, Seaweed Concept Limited (18 Mar 2011 to 04 Jul 2013). 1400000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1399880 shares (99.99 per cent of shares), namely:
Sanderson Management Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 120 shares); it includes
Sanderson Management Limited (an entity) - located at Tauranga, Tauranga. Businesscheck's information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 15083, Tauranga, Tauranga, 3144 | Postal | 28 Sep 2020 |
| 75 Elizabeth Street, Tauranga, Tauranga, 3110 | Office & delivery | 28 Sep 2020 |
| 75 Elizabeth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 06 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Fraser John Sanderson
Rd 4, Tauranga, 3174
Address used since 03 Mar 2014 |
Director | 01 Oct 2011 - current |
|
Michael John Smith
Rd 2, Tauranga, 3172
Address used since 25 Jul 2013 |
Director | 25 Jul 2013 - current |
|
Gary Ian Curtis
Bethlehem, Tauranga, 3110
Address used since 20 Sep 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - current |
|
Stephen Jared Charles Baronian
Whakamarama, 3174
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - current |
|
Garth Osmond Melville
Devonport, North Shore City, 0624
Address used since 22 Mar 2011 |
Director | 22 Mar 2011 - 01 Oct 2011 |
| 141 Bethlehem Road , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 111 Carmichael Road, Bethlehem, Tauranga, 3110 | Physical & registered | 12 Sep 2018 - 06 Oct 2020 |
| 111a Carmichael Road, Bethlehem, Tauranga, 3110 | Registered & physical | 19 Sep 2016 - 12 Sep 2018 |
| 125 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & physical | 17 Mar 2015 - 19 Sep 2016 |
| 111a Carmichael Road, Bethlehem, Tauranga, 3110 | Physical & registered | 05 Aug 2013 - 17 Mar 2015 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 21 Sep 2012 - 05 Aug 2013 |
| 132 First Avenue, Tauranga, 3001 | Registered & physical | 13 Feb 2012 - 21 Sep 2012 |
| Level 12, 5 Queen Street, Auckland, 1140 | Registered & physical | 10 Nov 2011 - 13 Feb 2012 |
| 412 Lake Road, Takapuna, Auckland, 0622 | Registered & physical | 22 Mar 2011 - 10 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson Management Limited Shareholder NZBN: 9429035420811 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
26 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson Management Limited Shareholder NZBN: 9429035420811 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
26 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 Entity |
22 Mar 2011 - 23 Jan 2012 | |
|
Sanderson, John Fraser Individual |
Te Puna Tauranga 3172 |
23 Jan 2012 - 26 Jul 2013 |
|
Mccada Limited Shareholder NZBN: 9429034768006 Company Number: 1634270 Entity |
22 Mar 2011 - 23 Jan 2012 |
Ultimate Holding Company
| Name | Sanderson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 858039 |
| Country of origin | NZ |
| Address |
111 Carmichael Road Tauranga |
 |
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