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San Agustin-arro Limited

Type: NZ Limited Company (Ltd)
9429033268859
NZBN
1961948
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
5 Simon Place
Nawton
Hamilton 3200
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 06 Apr 2011
5 Simon Place
Nawton
Hamilton 3200
New Zealand
Registered & physical & service address used since 14 Apr 2011

San Agustin-Arro Limited, a registered company, was launched on 29 Jun 2007. 9429033268859 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been supervised by 2 directors: Alan Mark San Agustin - an active director whose contract started on 29 Jun 2007,
Catherine San Agustin - an active director whose contract started on 29 Jun 2007.
Updated on 13 Feb 2024, the BizDb database contains detailed information about 1 address: 5 Simon Place, Nawton, Hamilton, 3200 (category: registered, physical).
San Agustin-Arro Limited had been using 68C Higgins Road, Frankton, Hamilton as their physical address until 14 Apr 2011.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group includes 600 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 600 shares (50 per cent).

Addresses

Principal place of activity

5 Simon Place, Nawton, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 68c Higgins Road, Frankton, Hamilton New Zealand

Physical address used from 01 Jul 2010 to 14 Apr 2011

Address #2: 68c Higgins Road, Frankton, Hamilton 3204 New Zealand

Registered address used from 01 Jul 2010 to 14 Apr 2011

Address #3: 50-a Enderley Avenue, Enderley, Hamilton New Zealand

Physical & registered address used from 14 Oct 2008 to 01 Jul 2010

Address #4: C/-ct Legal, 17 Hill Street, Hamilton

Physical & registered address used from 29 Jun 2007 to 14 Oct 2008

Contact info
64 21 740289
Phone
accsanagustin@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual San Agustin, Catherine Nawton
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual San Agustin, Alan Mark Nawton
Hamilton
3200
New Zealand
Directors

Alan Mark San Agustin - Director

Appointment date: 29 Jun 2007

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 06 Apr 2011


Catherine San Agustin - Director

Appointment date: 29 Jun 2007

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 06 Apr 2011

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