Santa Alicia Limited, a registered company, was launched on 11 Dec 2009. 9429031728751 is the NZ business number it was issued. This company has been supervised by 8 directors: Geoffrey Peter Cone - an active director whose contract began on 01 Oct 2013,
Claire Judith Cooke - an active director whose contract began on 14 Mar 2017,
Mariano Mazur - an active director whose contract began on 08 May 2019,
Sebastian Andres Gallo - an active director whose contract began on 19 Oct 2021,
Pablo Luis Antunez - an inactive director whose contract began on 17 Dec 2009 and was terminated on 19 Oct 2021.
Updated on 31 Jan 2024, our database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: physical, service).
Santa Alicia Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their registered address until 15 Jun 2020.
One entity owns all company shares (exactly 100 shares) - Sundblad De Perez Companc, Maria Carmen - located at 1010, Buenos Aires, C1425Eaa, Argentina.
Previous addresses
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Nov 2014 to 15 Jun 2020
Address: Level 3, 280 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 11 Dec 2009 to 04 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 28 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sundblad De Perez Companc, Maria Carmen |
Buenos Aires C1425eaa, Argentina |
12 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
11 Dec 2009 - 27 Jun 2010 | |
Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
11 Dec 2009 - 27 Jun 2010 |
Geoffrey Peter Cone - Director
Appointment date: 01 Oct 2013
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 01 Oct 2013
Claire Judith Cooke - Director
Appointment date: 14 Mar 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 14 Mar 2017
Mariano Mazur - Director
Appointment date: 08 May 2019
Address: Ciudad Autonoma De Buenos Aires, C1430EXJ Argentina
Address used since 08 May 2019
Sebastian Andres Gallo - Director
Appointment date: 19 Oct 2021
Address: Cp 1429, Buenos Aires, Argentina
Address used since 19 Oct 2021
Pablo Luis Antunez - Director (Inactive)
Appointment date: 17 Dec 2009
Termination date: 19 Oct 2021
Address: B1625xaf, Escobar, Provincia De Buenos Aires, Argentina
Address used since 17 Dec 2009
Ruben Daniel Orsi - Director (Inactive)
Appointment date: 13 Dec 2011
Termination date: 08 May 2019
Address: Montevideo, CP11.500 Uruguay
Address used since 13 Dec 2011
Karen Anne Marshall - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 15 Feb 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Feb 2010
Carlos Alberto Cupi - Director (Inactive)
Appointment date: 17 Dec 2009
Termination date: 13 Dec 2011
Address: B1625xaf, Escobar, Provincia De Buenos Aires, Argentina,
Address used since 17 Dec 2009
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