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Sanctus Investments Limited

Type: NZ Limited Company (Ltd)
9429045905810
NZBN
6206089
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
25 Crawford Green
Miramar
Wellington 6022
New Zealand
Physical & service & registered address used since 06 Mar 2019

Sanctus Investments Limited was started on 16 Jan 2017 and issued a business number of 9429045905810. This registered LTD company has been managed by 3 directors: Ross Quidilla - an active director whose contract began on 16 Jan 2017,
Manuel Caligagan Mendoza - an active director whose contract began on 16 Jan 2017,
Manuel Mendoza Ii - an active director whose contract began on 16 Jan 2017.
As stated in our information (updated on 25 Apr 2024), the company uses 1 address: 25 Crawford Green, Miramar, Wellington, 6022 (type: physical, service).
Until 06 Mar 2019, Sanctus Investments Limited had been using 4A Khandallah Road, Ngaio, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Terra Vista Holdings Limited (an entity) located at Alicetown, Lower Hutt postcode 5010.
Then there is a group that consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Pene, Maria Asuncion - located at Miramar, Wellington,
Quidilla, Ross - located at Miramar, Wellington,
Quidilla, Cristina - located at Miramar, Wellington. Sanctus Investments Limited has been classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous address

Address: 4a Khandallah Road, Ngaio, Wellington, 6035 New Zealand

Registered & physical address used from 16 Jan 2017 to 06 Mar 2019

Contact info
64 21 303769
Phone
mendozamj@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Terra Vista Holdings Limited
Shareholder NZBN: 9429036184057
Alicetown
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pene, Maria Asuncion Miramar
Wellington
6022
New Zealand
Individual Quidilla, Ross Miramar
Wellington
6022
New Zealand
Individual Quidilla, Cristina Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Quidilla Family Trust Ngaio
Wellington
6035
New Zealand
Directors

Ross Quidilla - Director

Appointment date: 16 Jan 2017

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 16 Jan 2017


Manuel Caligagan Mendoza - Director

Appointment date: 16 Jan 2017

Address: Harbour View, Lower Hutt, 5010 New Zealand

Address used since 16 Jan 2017


Manuel Mendoza Ii - Director

Appointment date: 16 Jan 2017

Address: Harbour View, Lower Hutt, 5010 New Zealand

Address used since 16 Jan 2017

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