San Del Rosario Properties Limited was started on 15 Aug 2013 and issued a business number of 9429030097544. The registered LTD company has been supervised by 3 directors: Narciso Jr Del Rosario - an active director whose contract started on 15 Aug 2013,
Anya San Diego Del Rosario - an active director whose contract started on 15 Aug 2013,
Anya Del Rosario - an active director whose contract started on 15 Aug 2013.
According to our information (last updated on 30 Mar 2024), the company filed 1 address: 8 Olivia Crescent, Tawa, Wellington, 5028 (type: physical, registered).
Up until 15 Sep 2021, San Del Rosario Properties Limited had been using 8A Olivia Crescent, Tawa, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Del Rosario, Narciso Jr (a director) located at Tawa, Wellington postcode 5028.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Del Rosario, Anya - located at Tawa, Wellington. San Del Rosario Properties Limited is classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address: 8a Olivia Crescent, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 28 Sep 2018 to 15 Sep 2021
Address: 20 Macaulay Street, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 10 Sep 2014 to 28 Sep 2018
Address: 8 Olivia Crescent, Tawa, Wellington, 5028 New Zealand
Registered address used from 15 Aug 2013 to 28 Sep 2018
Address: 8 Olivia Crescent, Tawa, Wellington, 5028 New Zealand
Physical address used from 15 Aug 2013 to 10 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Del Rosario, Narciso Jr |
Tawa Wellington 5028 New Zealand |
15 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Del Rosario, Anya |
Tawa Wellington 5028 New Zealand |
15 Aug 2013 - |
Narciso Jr Del Rosario - Director
Appointment date: 15 Aug 2013
Address: Tawa, Wellington, 5028 New Zealand
Address used since 23 May 2018
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 15 Aug 2013
Anya San Diego Del Rosario - Director
Appointment date: 15 Aug 2013
Address: Tawa, Wellington, 5028 New Zealand
Address used since 23 May 2018
Anya Del Rosario - Director
Appointment date: 15 Aug 2013
Address: Tawa, Wellington, 5028 New Zealand
Address used since 07 Sep 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 18 Sep 2015
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