General information
Sardis Investments Limited
Type: NZ Limited Company (Ltd)9429034223864
New Zealand Business Number
1792770
Company Number
Registered
Company Status
Sardis Investments Limited (issued an NZ business number of 9429034223864) was incorporated on 30 Mar 2006. 2 addresses are currently in use by the company: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: physical, registered). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their physical address, until 13 Sep 2021. 300 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 300 shares (100% of shares), namely:
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru,
Horrell, Paul James (an individual) located at Queenstown postcode 9371. Our database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & registered & service | 13 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Horrell
Queenstown, 9371
Address used since 17 Sep 2024
Frankton, Queenstown, 9300
Address used since 14 Mar 2016 |
Director | 30 Mar 2006 - current |
|
Toby Fredrick Wallis
Wanaka, Wanaka, 9382
Address used since 14 Mar 2016 |
Director | 30 Mar 2006 - 18 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 12 Feb 2019 - 13 Sep 2021 |
| Spencer Mall 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 07 Apr 2014 - 12 Feb 2019 |
| Offices Of Findlay & Co, 9 Cliff Wilson Streetq, Wanaka | Physical | 07 Jan 2008 - 07 Apr 2014 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Registered | 07 Jan 2008 - 07 Apr 2014 |
| C/-findlay & Co, 3 Cliff Wilson Street, Wanaka | Physical & registered | 02 Jun 2006 - 07 Jan 2008 |
| Accountancy At Altitude, 21 Brownston Street, Wanaka | Physical & registered | 30 Mar 2006 - 02 Jun 2006 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
20 Eden Street Oamaru |
15 Jul 2010 - current |
|
Horrell, Paul James Individual |
Queenstown 9371 |
30 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Toby Fredrick Individual |
Wanaka |
30 Mar 2006 - 05 Mar 2021 |
|
Hazledine, Sandy Individual |
Wanaka As Trustee Of Biggles Trust |
13 May 2009 - 22 Jan 2021 |
|
Cambridge, Warwick Alexander Individual |
Invercargill As Trustees Of Pappa Juliet Trust #3 |
05 Jun 2008 - 15 Jul 2010 |
Location
Companies nearby
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Friends Of Tarras School Society Incorporated Offices Of Findlay & Co Chartered Accoun |
|
Hot Yoga Fusion Limited 31 Dunmore Street |
|
Lj International Limited 31 Dunmore Street |
|
Cognitive Cycle Works Limited 31 Dunmore Street |
|
Willowridge Lodge Limited First Floor, Spencer House |
|
The Material Girls Limited Dunmore House |