General information

Sanmar Investments Limited

Type: NZ Limited Company (Ltd)
9429034024263
New Zealand Business Number
1834140
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Sanmar Investments Limited (New Zealand Business Number 9429034024263) was launched on 03 Jul 2006. 5 addresess are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 18 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Batchelor, Sandra Lesley (an individual) located at Grafton, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kuchler, Carmel Maria Bernadette (an individual) - located at New Lynn, Auckland. The Businesscheck data was updated on 29 Apr 2024.

Current address Type Used since
Po Box 43, Shortland Street, Auckland, 1140 Postal 15 May 2019
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Office & delivery 15 May 2019
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 24 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Contact info
64 9 3032243
Phone (Phone)
nzsandyb@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Carmel Maria Bernadette Kuchler
New Lynn, Auckland, 0600
Address used since 04 Apr 2023
Grafton, Auckland, 1010
Address used since 16 Jan 2022
Grafton, Auckland, 1010
Address used since 19 Jul 2021
Level 6, 57 Symonds Street, Auckland, 1010
Address used since 08 May 2015
Director 03 Jul 2006 - current
Sandra B.
Grafton, Auckland, 1010
Address used since 16 Jan 2022
Grafton, Auckland, 1010
Address used since 19 Jul 2021
Level 6, 57 Symonds Street, Auckland, 1010
Address used since 08 May 2015
Director 03 Jul 2006 - current
Addresses
Other active addresses
Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Principal place of activity
Level 6, 57 Symonds Street , Grafton , Auckland , 1010
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 24 Sep 2021 - 18 Oct 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 11 Jul 2012 - 24 Sep 2021
81 Wiltshire Drive, Huntington, Hamilton 3210 Registered & physical 26 May 2010 - 11 Jul 2012
3/2 Hinekohu Street, New Lynn, Waitakere 0600 Registered & physical 04 Jun 2009 - 26 May 2010
3/2 Hinekohu Street, New Lynn, Auckland Physical & registered 03 Jul 2006 - 04 Jun 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Batchelor, Sandra Lesley
Individual
Grafton
Auckland
1010
03 Jul 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kuchler, Carmel Maria Bernadette
Individual
New Lynn
Auckland
0600
03 Jul 2006 - current
Location
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