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Santana Ventures Limited

Type: NZ Limited Company (Ltd)
9429032401264
NZBN
2207579
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
4 Isobel Hodgson Drive
Cambridge
Cambridge 3434
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Apr 2016
4 Isobel Hodgesom Drive
Cambridge 3434
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Apr 2016
4 Isobel Hodgson Drive
Cambridge 3434
New Zealand
Physical & registered & service address used since 01 May 2020

Santana Ventures Limited was launched on 19 Feb 2009 and issued a number of 9429032401264. The registered LTD company has been supervised by 2 directors: Kiri Adrianne Goulter - an active director whose contract started on 19 Feb 2009,
Geoffrey Alan Masters - an active director whose contract started on 19 Feb 2009.
According to the BizDb database (last updated on 04 Apr 2024), the company registered 3 addresses: 4 Isobel Hodgson Drive, Cambridge, 3434 (physical address),
4 Isobel Hodgson Drive, Cambridge, 3434 (registered address),
4 Isobel Hodgson Drive, Cambridge, 3434 (service address),
4 Isobel Hodgson Drive, Cambridge, Cambridge, 3434 (other address) among others.
Up until 01 May 2020, Santana Ventures Limited had been using 4 Isobel Hodgson Drive, Cambridge, Cambridge as their physical address.
A total of 10 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 7 shares are held by 1 entity, namely:
Goulter, Kiri Adrianne (an individual) located at Cambridge, Cambridge postcode 3434.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 3 shares) and includes
Masters, Geoffrey Alan - located at Cambridge, Cambridge.

Addresses

Principal place of activity

4 Isobel Hodgson Drive, Cambridge, 3434 New Zealand


Previous addresses

Address #1: 4 Isobel Hodgson Drive, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 08 Aug 2014 to 01 May 2020

Address #2: 41a Weld Street, Cambridge 3434 New Zealand

Physical & registered address used from 12 Apr 2010 to 08 Aug 2014

Address #3: C/-24 Tuihana Drive, Papamoa, Mt Maunganui

Physical & registered address used from 19 Feb 2009 to 12 Apr 2010

Contact info
64 274 598741
Phone
kiri.geoff@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7
Individual Goulter, Kiri Adrianne Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Masters, Geoffrey Alan Cambridge
Cambridge
3434
New Zealand
Directors

Kiri Adrianne Goulter - Director

Appointment date: 19 Feb 2009

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 26 Jul 2014


Geoffrey Alan Masters - Director

Appointment date: 19 Feb 2009

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 26 Jul 2014

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