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SANDS GROUP NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

Registration No.
9429052265297
Incorporation Date
2024-08-05
Company Type
Private limited company (Ltd.)
Address
Omapere, New Zealand
Website
N/A
Source: New Zealand Companies Office

SANDS GROUP NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429052265297, and its current status with New Zealand Companies Office is active. The company was incorporated on 5 August 2024 and lists its registered address as Omapere, New Zealand. 1 shareholder is on record for SANDS GROUP NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for SANDS GROUP NEW ZEALAND LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is Hai Di Lao Holdings Pte Ltd, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Hai Di Lao Holdings Pte Ltd 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for SANDS GROUP NEW ZEALAND LIMITED, filed with New Zealand Companies Office. Hui-yin KWOK (appointed 2024-08-05), Tang Lanying (appointed 2024-08-05) and Sheng Mengyue (appointed 2024-08-05) all serve as Director.

Management authority at SANDS GROUP NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HK
Hui-yin KWOK ACTIVE

Appointed
2024-08-05
Residence
🇳🇿 New Zealand
Occupation
Director

TL
Tang Lanying ACTIVE

Appointed
2024-08-05
Residence
🇳🇿 New Zealand
Occupation
Director

SM
Sheng Mengyue ACTIVE

Appointed
2024-08-05
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

SANDS GROUP NEW ZEALAND LIMITED sits 1 level below its ultimate parent, Hai Di Lao Holdings Pte Ltd. Immediately above SANDS GROUP NEW ZEALAND LIMITED is Hai Di Lao Holdings Pte Ltd, holding 100% as filed in SANDS GROUP NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
Hai Di Lao Holdings Pte Ltd

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Frequently Asked Questions

Who owns SANDS GROUP NEW ZEALAND LIMITED?

One shareholder is currently on record for SANDS GROUP NEW ZEALAND LIMITED, reflecting the share register kept by the company under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Hai Di Lao Holdings Pte Ltd, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SANDS GROUP NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SANDS GROUP NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SANDS GROUP NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for SANDS GROUP NEW ZEALAND LIMITED.

What is SANDS GROUP NEW ZEALAND LIMITED's company registration number?

SANDS GROUP NEW ZEALAND LIMITED's registration number is 9429052265297, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is SANDS GROUP NEW ZEALAND LIMITED still an active company?

SANDS GROUP NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was SANDS GROUP NEW ZEALAND LIMITED incorporated?

SANDS GROUP NEW ZEALAND LIMITED was incorporated on 5 August 2024, according to New Zealand Companies Office.

What is SANDS GROUP NEW ZEALAND LIMITED's registered address?

The registered address on file for SANDS GROUP NEW ZEALAND LIMITED is Omapere, New Zealand.

What legal structure is SANDS GROUP NEW ZEALAND LIMITED registered as?

SANDS GROUP NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of SANDS GROUP NEW ZEALAND LIMITED?

Three officers are currently on record for SANDS GROUP NEW ZEALAND LIMITED, filed with New Zealand Companies Office. Hui-yin KWOK (appointed 2024-08-05), Tang Lanying (appointed 2024-08-05) and Sheng Mengyue (appointed 2024-08-05) all serve as Director. Management authority at SANDS GROUP NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SANDS GROUP NEW ZEALAND LIMITED have a parent company or subsidiaries?

SANDS GROUP NEW ZEALAND LIMITED sits 1 level below its ultimate parent, Hai Di Lao Holdings Pte Ltd.

Can Zavia monitor changes to SANDS GROUP NEW ZEALAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to SANDS GROUP NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SANDS GROUP NEW ZEALAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like SANDS GROUP NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 29 October 2026.

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