Sanatana 2013 Limited was registered on 08 Oct 2013 and issued a New Zealand Business Number of 9429030030213. The registered LTD company has been run by 1 director, named Stefan Lukan - an active director whose contract started on 08 Oct 2013.
As stated in our data (last updated on 10 Apr 2024), this company registered 2 addresses: 92 Reynolds Road, Pukekohe, Pukekohe, 2120 (registered address),
92 Reynolds Road, Pukekohe, Pukekohe, 2120 (service address),
43 Prospect Terrace, Pukekohe, Pukekohe, 2120 (physical address).
Up to 06 Mar 2023, Sanatana 2013 Limited had been using 43 Prospect Terrace, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Rise Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632,
Lukan, Stefan (a director) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Lukan, Stefan - located at Pukekohe, Pukekohe. Sanatana 2013 Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
43 Prospect Terrace, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 43 Prospect Terrace, Pukekohe, Pukekohe, 2120 New Zealand
Registered & service address used from 15 Jun 2015 to 06 Mar 2023
Address #2: 43d Prospect Terrace, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 13 May 2015 to 15 Jun 2015
Address #3: 48 Queen Street, Waiuku, 2123 New Zealand
Physical & registered address used from 17 Sep 2014 to 13 May 2015
Address #4: 43 Prospect Terrace, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 08 Oct 2013 to 17 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Rise Trustee Limited Shareholder NZBN: 9429031956024 |
Rosedale Auckland 0632 New Zealand |
14 Aug 2015 - |
Director | Lukan, Stefan |
Pukekohe Pukekohe 2120 New Zealand |
08 Oct 2013 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Lukan, Stefan |
Pukekohe Pukekohe 2120 New Zealand |
08 Oct 2013 - |
Stefan Lukan - Director
Appointment date: 08 Oct 2013
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 08 Oct 2013
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