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General information

Sandringham Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034024379
New Zealand Business Number
1833927
Company Number
Registered
Company Status

Sandringham Enterprises Limited (issued an NZBN of 9429034024379) was registered on 26 Jun 2006. 2 addresses are in use by the company: 4 Hibiscus Place, Hillsborough, Auckland, 1042 (type: registered, physical). 5 Boyce Avenue, Mount Roskill, Auckland had been their registered address, up until 05 Sep 2022. 2000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 333 shares (16.65% of shares), namely:
Moses, Mohamed (an individual) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (500 shares); it includes
Patel, Rubina Yakub (an individual) - located at Mount Roskill, Auckland. The next group of shareholders, share allotment (333 shares, 16.65%) belongs to 1 entity, namely:
Moses, Zaitun, located at Hillsborough, Auckland (an individual). The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
4 Hibiscus Place, Hillsborough, Auckland, 1042 Registered & physical & service 05 Sep 2022
Last updated:
Contact info
acctg@rgka.co.nz
Email
Directors
Name and Address Role Period
Farouk Farath
Mount Roskill, Auckland, 1041
Address used since 02 Aug 2022
Mount Roskill, Auckland, 1041
Address used since 12 Nov 2009
Director 26 Jun 2006 - current
Mohamed Moses
Hillsborough, Auckland, 1042
Address used since 02 Aug 2022
Auckland, 1042
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Firoz Bharuchi
Mt Roskill, Auckland, 1440
Address used since 03 Feb 2013
Director 01 Apr 2012 - 22 Dec 2014
Mustak Kothiwala
Birkenhead, North Shore City, 0626
Address used since 12 Nov 2009
Director 26 Jun 2006 - 01 Apr 2012
Aziz Patel
Mount Roskill, Auckland, 1041
Address used since 12 Nov 2009
Director 26 Jun 2006 - 01 Aug 2011
Addresses
Previous address Type Period
5 Boyce Avenue, Mount Roskill, Auckland, 1041 Registered & physical 26 Jun 2006 - 05 Sep 2022
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Moses, Mohamed
Individual 		Hillsborough
Auckland
1042 		24 Aug 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Patel, Rubina Yakub
Individual 		Mount Roskill
Auckland
1041 		26 Aug 2022 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Moses, Zaitun
Individual 		Hillsborough
Auckland
1042 		29 Dec 2014 - current
Shares Allocation #4 Number of Shares: 334
Shareholder Name Address Period
Moses, Altaaf
Individual 		Mount Roskill
Auckland
1041 		26 Jun 2006 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Farath, Farouk
Individual 		Mount Roskill
Auckland
1041 		26 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Farath, Rubina
Individual 		Mount Roskill
Auckland
1041 		03 Nov 2017 - 26 Aug 2022
Sidyot, Farzana
Individual 		Mount Roskill
Auckland
1025 		27 Jan 2013 - 29 Dec 2014
Bharuchi, Firoz
Individual 		Mount Roskill
Auckland
1025 		26 Jun 2006 - 29 Dec 2014
Moses, Shabana
Individual 		Mount Roskill
Auckland
1041 		29 Dec 2014 - 08 Apr 2021
Location
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