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Santa Alicia Limited

Type: NZ Limited Company (Ltd)
9429031728751
NZBN
2376923
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 15 Jun 2020

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.

Addresses

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

Contact info
saver@conemarshall.com
25 Mar 2019 Email
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Sundblad De Perez Companc, Maria Carmen Buenos Aires
C1425eaa, Argentina

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Entity New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Company Number: 1156533
Directors

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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