San Limited, a registered company, was incorporated on 10 Sep 2009. 9429031933360 is the number it was issued. This company has been run by 6 directors: Serif Catic - an active director whose contract started on 27 Feb 2023,
Dinessh Theivendran - an active director whose contract started on 25 May 2023,
Felicity Jaikul - an inactive director whose contract started on 06 Apr 2017 and was terminated on 04 Apr 2023,
Branko Vuckovic - an inactive director whose contract started on 26 Apr 2016 and was terminated on 05 Mar 2022,
Serif Catic - an inactive director whose contract started on 10 Sep 2009 and was terminated on 11 Apr 2017.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 1076B High Street, Avalon, Lower Hutt, 5011 (type: registered, service).
San Limited had been using 38B Atkin Avenue, Mission Bay, Auckland as their registered address up to 08 Apr 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (60 per cent).
Previous addresses
Address #1: 38b Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 08 Apr 2013 to 08 Apr 2013
Address #2: 4/11 Meadowbank Rd, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 04 Apr 2012 to 08 Apr 2013
Address #3: 1/8 Felton Mathew Avenue, St Johns, Auckland, 1072 New Zealand
Registered & physical address used from 10 Sep 2009 to 04 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Theivendran, Dinessh |
Deanside Melbourne 3336 Australia |
03 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Catic, Serif |
St Albans Victoria 3021 Australia |
10 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jaikul, Felicity |
St Albans Victoria 3021 Australia |
05 Mar 2022 - 03 Jul 2023 |
| Individual | Korosec, Andrejka |
St Johns Auckland, 1072 New Zealand |
10 Sep 2009 - 20 Dec 2010 |
Serif Catic - Director
Appointment date: 27 Feb 2023
ASIC Name: Positive Apps Pty Ltd
Address: St Albans, Melbourne, 3021 Australia
Address used since 27 Feb 2023
Dinessh Theivendran - Director
Appointment date: 25 May 2023
ASIC Name: Stalione Group Pty Limited
Address: Deanside, Melbourne, 3336 Australia
Address used since 25 May 2023
Felicity Jaikul - Director (Inactive)
Appointment date: 06 Apr 2017
Termination date: 04 Apr 2023
ASIC Name: Positive Apps Pty Ltd
Address: St Albans, Victoria, 3021 Australia
Address used since 06 Apr 2017
Address: St Albans, Victoria, 3021 Australia
Branko Vuckovic - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 05 Mar 2022
Address: Travnik, 72270 Bosnia and Herzegovina
Address used since 26 Apr 2016
Serif Catic - Director (Inactive)
Appointment date: 10 Sep 2009
Termination date: 11 Apr 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 25 Mar 2013
Andrejka Korosec - Director (Inactive)
Appointment date: 10 Sep 2009
Termination date: 30 Nov 2010
Address: 8 Felton Mathew Avenue, Saint Johns, Auckland, 1072 New Zealand
Address used since 03 Mar 2010
Image Express Co. Limited
72 Provence Esplanade
Anz Holiday Limited
30 Vinograd Drive
Mika & Jax Trustee Company Limited
4 Vin Santo Lane
Pringle Park Bowling Club Incorporated
4 Pringle Road
Pacc Property Holdings Limited
44 Rewarewa Road
Wileman Holdings Limited
7 Siena Place