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SANGRIA HOLDINGS LIMITED

● Registered
NZBN 9429038942372 · NZ Company No. 559343 · NZ Limited Company · Incorporated 14 Aug 1992

Sangria Holdings Limited was incorporated on 14 August 1992 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12363 days.

NZ Business Number
9429038942372
Company Number
559343
Company Name
SANGRIA HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 August 1992 (Friday)
Status
Registered
Status History
Registered as of 14 August 1992 (Friday)
Date of Re-registration
14 May 1997 (Wednesday)
Registered Office
Level 6, 57 Symonds Street
Grafton
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 6, 57 Symonds Street
Grafton
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 2 September 1993 to 17 June 2002
    3rd Floor, 105 Anzac Ave, Auckland
  2. From 17 June 2002 to 20 August 2004
    Level 6, L J Hooker House, 57-59 Symonds Street, Auckland
  3. From 20 August 2004 to 13 March 2007
    Level 6, 57 Symonds Street, Auckland

Address for Service

  1. From 14 May 1997 to 17 June 2002
    3rd Floor Customhouse, 50 Anzac Avenue, Auckland
  2. From 17 June 2002 to 20 August 2004
    Level 6, L J Hooker House, 57-59 Symonds Street, Auckland
  3. From 20 August 2004 to 13 March 2007
    Level 6, 57 Symonds Street, Auckland

Company Directors

2 listed
BB
Brian Stuart BOLTON
Appointed 2 Mar 1993 · 91 Hastings Road, Mairangi Bay, North Shore City, NZ, 0630
PB
Pamela Anne BOLTON
Appointed 2 Mar 1993 · 91 Hastings Road, Mairangi Bay, North Shore City, NZ, 0630

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
98 shares (98%)
Pamela Anne BOLTON
91 Hastings Road, Mairangi Bay, North Shore City
Brian Stuart BOLTON
91 Hastings Road, Mairangi Bay, North Shore City
Charles Paul GALLAGHER
Ridge Road, R D 3, Paremoremo, North Shore City
Share allocation 2
1 shares (1%)
Brian Stuart BOLTON
91 Hastings Road, Mairangi Bay, North Shore City
Share allocation 3
1 shares (1%)
Pamela Anne BOLTON
91 Hastings Road, Mairangi Bay, North Shore City