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Sanfeliz Holdings Limited

Type: NZ Limited Company (Ltd)
9429030374706
NZBN
4233959
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 18 Jun 2020

Sanfeliz Holdings Limited, a registered company, was incorporated on 23 Jan 2013. 9429030374706 is the number it was issued. The company has been supervised by 2 directors: Geoffrey Peter Cone - an active director whose contract began on 23 Jan 2013,
Karen Anne Marshall - an active director whose contract began on 01 Oct 2013.
Last updated on 22 Jul 2020, the BizDb data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Sanfeliz Holdings Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their physical address until 18 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 04 Nov 2014 to 18 Jun 2020

Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 23 Jan 2013 to 04 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Auckland Central
Auckland
1010
New Zealand
Directors

Geoffrey Peter Cone - Director

Appointment date: 23 Jan 2013

Address: Br Balneario Santa Monica, Ciudad Del Plata, Uruguay

Address used since 23 Jan 2013


Karen Anne Marshall - Director

Appointment date: 01 Oct 2013

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Oct 2013

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