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San Maramba Limited

Type: NZ Limited Company (Ltd)
9429032320299
NZBN
2225936
Company Number
Registered
Company Status
Current address
Level 5, 64 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 29 Jun 2016

San Maramba Limited, a registered company, was launched on 31 Mar 2009. 9429032320299 is the number it was issued. This company has been managed by 1 director, named Keith Phillip Hudson - an active director whose contract started on 31 Mar 2009.
Updated on 06 May 2024, the BizDb data contains detailed information about 1 address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (types include: registered, physical).
San Maramba Limited had been using Level Two, 408 Khyber Pass Road, Newmarket, Auckland as their registered address up until 29 Jun 2016.
A single entity owns all company shares (exactly 100 shares) - Raylberry Limited - located at 1023, Grafton, Auckland.

Addresses

Previous address

Address: Level Two, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 31 Mar 2009 to 29 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Raylberry Limited
Shareholder NZBN: 9429030438620
Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Geier Limited
Shareholder NZBN: 9429032485127
Company Number: 2189676
Entity Geier Limited
Shareholder NZBN: 9429032485127
Company Number: 2189676
Directors

Keith Phillip Hudson - Director

Appointment date: 31 Mar 2009

ASIC Name: Catalyst Kp Pty Ltd

Address: Teneriffe, Queensland, Australia

Address used since 31 Mar 2009

Address: Arundel, Qld, 4214 Australia

Address: Arundel, Qld, 4214 Australia

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