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Fisher Santana Limited

Type: NZ Limited Company (Ltd)
9429032497342
NZBN
2187289
Company Number
Registered
Company Status
Current address
34 Charlotte Street
Eden Terrace
Auckland 1021
New Zealand
Physical & registered & service address used since 05 Oct 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Fisher, Glenda Maree Rd 4
Waiuku
2684
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual David, Danilo Santana Eden Terrace
Auckland
1021
New Zealand
Directors

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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