Santa Cruz Investment Company Limited, a registered company, was launched on 13 Jun 2007. 9429033324074 is the business number it was issued. The company has been managed by 2 directors: Theresa Wun Ching Hung - an active director whose contract began on 17 Sep 2008,
Chi King Patrick Hung - an inactive director whose contract began on 13 Jun 2007 and was terminated on 25 Sep 2008.
Updated on 23 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 17 Callender Place, Shelly Park, Auckland, 2014 (registered address),
17 Callender Place, Cockle Bay, Howick 2014, Auckland (other address),
17 Callender Place, Shelly Park, Auckland, 2014 (physical address),
17 Callender Place, Shelly Park, Auckland, 2014 (service address) among others.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 990 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Hung, Wun Ching Theresa |
Shelly Park Howick, Auckland 2014 New Zealand |
13 Jun 2007 - |
| Individual | Hung, Chi King Patrick |
Shelly Park Howick, Auckland 2014 New Zealand |
13 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Hung, Wun Ching Theresa |
Shelly Park Howick, Auckland 2014 New Zealand |
13 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Company Number: 1140559 |
13 Jun 2007 - 08 Jul 2011 | |
| Entity | Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Company Number: 1140559 |
13 Jun 2007 - 08 Jul 2011 |
Theresa Wun Ching Hung - Director
Appointment date: 17 Sep 2008
Address: Shelly Park, Manukau, 2014 New Zealand
Address used since 17 Sep 2008
Chi King Patrick Hung - Director (Inactive)
Appointment date: 13 Jun 2007
Termination date: 25 Sep 2008
Address: Cockle Bay, Howick 2014, Auckland,
Address used since 13 Jun 2007
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