Santana Ventures Limited was launched on 19 Feb 2009 and issued a number of 9429032401264. The registered LTD company has been supervised by 2 directors: Kiri Adrianne Goulter - an active director whose contract started on 19 Feb 2009,
Geoffrey Alan Masters - an active director whose contract started on 19 Feb 2009.
According to the BizDb database (last updated on 04 Apr 2024), the company registered 3 addresses: 4 Isobel Hodgson Drive, Cambridge, 3434 (physical address),
4 Isobel Hodgson Drive, Cambridge, 3434 (registered address),
4 Isobel Hodgson Drive, Cambridge, 3434 (service address),
4 Isobel Hodgson Drive, Cambridge, Cambridge, 3434 (other address) among others.
Up until 01 May 2020, Santana Ventures Limited had been using 4 Isobel Hodgson Drive, Cambridge, Cambridge as their physical address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 7 shares are held by 1 entity, namely:
Goulter, Kiri Adrianne (an individual) located at Cambridge, Cambridge postcode 3434.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 3 shares) and includes
Masters, Geoffrey Alan - located at Cambridge, Cambridge.
Principal place of activity
4 Isobel Hodgson Drive, Cambridge, 3434 New Zealand
Previous addresses
Address #1: 4 Isobel Hodgson Drive, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 08 Aug 2014 to 01 May 2020
Address #2: 41a Weld Street, Cambridge 3434 New Zealand
Physical & registered address used from 12 Apr 2010 to 08 Aug 2014
Address #3: C/-24 Tuihana Drive, Papamoa, Mt Maunganui
Physical & registered address used from 19 Feb 2009 to 12 Apr 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7 | |||
Individual | Goulter, Kiri Adrianne |
Cambridge Cambridge 3434 New Zealand |
19 Feb 2009 - |
Shares Allocation #2 Number of Shares: 3 | |||
Individual | Masters, Geoffrey Alan |
Cambridge Cambridge 3434 New Zealand |
19 Feb 2009 - |
Kiri Adrianne Goulter - Director
Appointment date: 19 Feb 2009
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 26 Jul 2014
Geoffrey Alan Masters - Director
Appointment date: 19 Feb 2009
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 26 Jul 2014
Kiri Goulter Consulting Limited
4 Isobel Hodgson Drive
Sig Consulting Limited
3 Honiss Place
The Profit Partnership (nz) Limited
19 Norfolk Drive
Jas Fx Trader Limited
19 Norfolk Drive
Newgrange Property Limited
18 Norfolk Drive
Berney Family Trust Limited
12 Naomi Place