General information
Sanders Design Consultancy Limited
Type: NZ Limited Company (Ltd)9429039799579
New Zealand Business Number
286007
Company Number
Registered
Company Status
Sanders Design Consultancy Limited (issued an NZ business number of 9429039799579) was registered on 02 Oct 1985. 4 addresses are currently in use by the company: 435 King Road, Mangawhai, Kaipara, 0573 (type: registered, physical). 19 Cumberland Avenue, Westmere, Auckland had been their physical address, up until 15 Sep 2022. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Burke, Karl (an individual) located at Mangawhai, Kaipara postcode 0573. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Jul 1994 |
| 435 King Road, Mangawhai, Kaipara, 0573 | Registered & physical & service | 15 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl Burke
Mangawhai, Auckland, 0573
Address used since 07 Sep 2022
Westmere, Auckland, 1022
Address used since 06 Apr 2006 |
Director | 06 Apr 2006 - current |
|
Stefano Canestri
Herne Bay, Auckland,
Address used since 04 Apr 2006 |
Director | 14 Sep 2000 - 28 Sep 2012 |
|
Alan John Sanders
Birkenhead, 0626
Address used since 20 Dec 1991 |
Director | 20 Dec 1991 - 02 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Cumberland Avenue, Westmere, Auckland, 1022 | Physical & registered | 08 Aug 2018 - 15 Sep 2022 |
| 2 Newton Road, Grey Lynn, Auckland, 1010 | Physical & registered | 21 Apr 2016 - 08 Aug 2018 |
| 29 Khyber Pass Road, Grafton | Physical | 05 Aug 1998 - 21 Apr 2016 |
| 1st Floor, Nelson House, 93 Wellesley Street, Auckland 7 | Physical | 05 Aug 1998 - 05 Aug 1998 |
| 29 Khyber Pass Road, Grafton | Registered | 14 Jul 1997 - 21 Apr 2016 |
| 1st Floor, Nelson House, 93 Wellesley Street, Auckland 7 | Registered | 14 Jul 1997 - 14 Jul 1997 |
| - | Physical | 19 Feb 1992 - 05 Aug 1998 |
| Level 2, 423 Titirangi Rd, Titirangi, Auckland 7 | Registered | 07 Jan 1992 - 14 Jul 1997 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Karl Individual |
Mangawhai Kaipara 0573 |
07 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 Entity |
02 Aug 2004 - 13 Jul 2006 | |
|
Sanders, Marie Elizabeth Individual |
Birkenhead Auckland |
02 Aug 2004 - 13 Jul 2006 |
|
Bendall & Cant Trustee Company Limited Shareholder NZBN: 9429038482182 Company Number: 676445 Entity |
02 Aug 2004 - 13 Jul 2006 | |
|
Canestri, Stefano Individual |
Herne Bay Auckland |
02 Oct 1985 - 06 Nov 2012 |
|
Sanders, Alan John Individual |
Birkenhead |
02 Oct 1985 - 13 Jul 2006 |
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