Fisher Santana Limited, a registered company, was incorporated on 06 Nov 2008. 9429032497342 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Danilo Santana David - an active director whose contract began on 06 Nov 2008,
Glenda Maree Fisher - an active director whose contract began on 06 Nov 2008.
Updated on 05 Jun 2024, the BizDb data contains detailed information about 1 address: 34 Charlotte Street, Eden Terrace, Auckland, 1021 (types include: physical, registered).
Fisher Santana Limited had been using Level 1, 2 Milner Avenue, Silverdale, Silverdale as their registered address up until 05 Oct 2020.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: Level 1, 2 Milner Avenue, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 12 Sep 2019 to 05 Oct 2020
Address: 5/160 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 29 Sep 2011 to 12 Sep 2019
Address: C/-fit Chartered Accountants Ltd, 5/160 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Physical & registered address used from 04 Oct 2010 to 29 Sep 2011
Address: C/-fit Chartered Accountants Ltd, 166 Kitchener Road, Milford, Auckland New Zealand
Registered & physical address used from 06 Nov 2008 to 04 Oct 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 06 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Fisher, Glenda Maree |
Rd 4 Waiuku 2684 New Zealand |
06 Nov 2008 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | David, Danilo Santana |
Eden Terrace Auckland 1021 New Zealand |
06 Nov 2008 - |
Danilo Santana David - Director
Appointment date: 06 Nov 2008
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 10 Sep 2015
Glenda Maree Fisher - Director
Appointment date: 06 Nov 2008
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 22 Sep 2016
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