General information

Sandpit Holdings Limited

Type: NZ Limited Company (Ltd)
9429043371167
New Zealand Business Number
6131571
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Sandpit Holdings Limited (issued an NZBN of 9429043371167) was registered on 12 Oct 2016. 6 addresess are in use by the company: Flat 2, 59A Knights Road, Rothesay Bay, Auckland, 0630 (type: registered, service). Flat 2, 59A Knights Road, Rothesay Bay, Auckland had been their registered address, up until 29 Nov 2017. 300 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 150 shares (50% of shares), namely:
Leeder, Brian (an individual) located at Mairangi Bay, Auckland postcode 0630,
Brown, Barry John (a director) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (150 shares); it includes
Brown, Robyn Karen (a director) - located at Murrays Bay, Auckland,
Leeder, Brian (an individual) - located at Mairangi Bay, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Sandpit Holdings Limited. The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
67a Sunrise Avenue, Murrays Bay, Auckland, 0630 Physical & registered 29 Nov 2017
67a Sunrise Avenue, Murrays Bay, Auckland, 0630 Registered & service 21 Nov 2022
Flat 2, 59a Knights Road, Rothesay Bay, Auckland, 0630 Shareregister 07 Nov 2023
Flat 2, 59a Knights Road, Rothesay Bay, Auckland, 0630 Registered & service 15 Nov 2023
Contact info
64 274 706223
Phone (Phone)
64 27 2443359
Phone (Phone)
barry.brown@asb.co.nz
Email
barry.john.brown@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Robyn Karen Brown
Rothesay Bay, Auckland, 0630
Address used since 07 Nov 2023
Rothesay Bay, Auckland, 0630
Address used since 12 Oct 2016
Murrays Bay, Auckland, 0630
Address used since 21 Nov 2017
Director 12 Oct 2016 - current
Barry John Brown
Rothesay Bay, Auckland, 0630
Address used since 07 Nov 2023
Murrays Bay, Auckland, 0630
Address used since 21 Nov 2017
Rothesay Bay, Auckland, 0630
Address used since 12 Oct 2016
Director 12 Oct 2016 - current
Addresses
Other active addresses
Type Used since
Flat 2, 59a Knights Road, Rothesay Bay, Auckland, 0630 Registered & service 15 Nov 2023
Principal place of activity
67a Sunrise Avenue , Murrays Bay , Auckland , 0630
Previous address Type Period
Flat 2, 59a Knights Road, Rothesay Bay, Auckland, 0630 Registered & physical 12 Oct 2016 - 29 Nov 2017
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Leeder, Brian
Individual
Mairangi Bay
Auckland
0630
30 Nov 2019 - current
Brown, Barry John
Director
Murrays Bay
Auckland
0630
12 Oct 2016 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Brown, Robyn Karen
Director
Murrays Bay
Auckland
0630
12 Oct 2016 - current
Leeder, Brian
Individual
Mairangi Bay
Auckland
0630
30 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Morrison, William Robertson Hugh
Individual
Clevedon
Auckland
2582
12 Oct 2016 - 30 Nov 2019
Morrison, William Robertson Hugh
Individual
Clevedon
Auckland
2582
12 Oct 2016 - 30 Nov 2019
Location
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