General information

Sandbar Holdings Limited

Type: NZ Limited Company (Ltd)
9429036671533
New Zealand Business Number
1180354
Company Number
Registered
Company Status

Sandbar Holdings Limited (issued a business number of 9429036671533) was incorporated on 13 Dec 2001. 2 addresses are currently in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, physical). 27A Austin Street, Onekawa, Napier had been their registered address, until 26 Jul 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34 per cent of shares), namely:
Edwards Randell Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Randall, Taine (an individual) - located at Rd 2, Hastings. Moving on to the 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Edwards, Joanne, located at Rd 2, Hastings (an individual). Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
21 Browning Street, Napier South, Napier, 4110 Registered & physical & service 26 Jul 2022
Directors
Name and Address Role Period
Joanne Edwards
Rd 2, Hastings, 4172
Address used since 14 May 2012
Director 13 Dec 2001 - current
Taine Cheyenne Randell
Rd 2, Havelock North, 4172
Address used since 17 Feb 2022
Director 17 Feb 2022 - current
Addresses
Previous address Type Period
27a Austin Street, Onekawa, Napier, 4110 Registered & physical 02 Feb 2022 - 26 Jul 2022
27 Austin Street, Onekawa, Napier, 4110 Physical & registered 21 Feb 2014 - 02 Feb 2022
27a Austin Street, Onekawa, Napier Registered & physical 17 Jan 2008 - 21 Feb 2014
Anderson Lloyd Caudwell, Cnr Princes Street & Moray Place, Dunedin Registered & physical 13 Dec 2001 - 17 Jan 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Edwards Randell Trustee Limited
Shareholder NZBN: 9429049918953
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
24 Feb 2022 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Randall, Taine
Individual
Rd 2
Hastings
4172
13 Dec 2001 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Edwards, Joanne
Individual
Rd 2
Hastings
4172
13 Dec 2001 - current
Location
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