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Santa Fe Shutters Limited

Type: NZ Limited Company (Ltd)
9429036234950
NZBN
1257847
Company Number
Registered
Company Status
Current address
Level 12 17 Albert St
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Jul 2017

Santa Fe Shutters Limited, a registered company, was launched on 26 Nov 2002. 9429036234950 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Chung Wai Edward Jok - an active director whose contract started on 30 Nov 2022,
Tzu Hao Chiu - an active director whose contract started on 30 Nov 2022,
Gail Theresa Christie - an active director whose contract started on 30 Nov 2022,
Gail Theresa Christie - an inactive director whose contract started on 26 Nov 2002 and was terminated on 30 Nov 2022,
Paul David Christie - an inactive director whose contract started on 22 Dec 2004 and was terminated on 30 Nov 2022.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Level 12 17 Albert St, Auckland, 1010 (category: registered, physical).
Santa Fe Shutters Limited had been using Level 12 17 Albert St, Auckland as their physical address up until 17 Jul 2017.
One entity owns all company shares (exactly 100 shares) - Nien Made Enterprise Co., Ltd. - located at 1010, Xitun Dist, Taichung City.

Addresses

Previous addresses

Address: Level 12 17 Albert St, Auckland, 1141 New Zealand

Physical & registered address used from 19 Jul 2016 to 17 Jul 2017

Address: Bds Chartered Accountants Ltd, Lvl 12 17 Albert St, Auckland, 1141 New Zealand

Registered & physical address used from 27 Jul 2015 to 19 Jul 2016

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 New Zealand

Registered & physical address used from 29 Jun 2010 to 27 Jul 2015

Address: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 New Zealand

Registered & physical address used from 21 Jun 2007 to 29 Jun 2010

Address: Level 3a, 17 Albert Street, Auckland

Registered & physical address used from 22 Jun 2006 to 21 Jun 2007

Address: 64 Portside Drive, Mt Manganui

Physical address used from 19 Jan 2005 to 22 Jun 2006

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Physical address used from 08 Jul 2004 to 19 Jan 2005

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Registered address used from 08 Jul 2004 to 22 Jun 2006

Address: Level 3a, Krukziener House, 17 Albert St, Wellesley St

Registered & physical address used from 26 Nov 2002 to 08 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Nien Made Enterprise Co., Ltd. Xitun Dist
Taichung City
40756
Taiwan

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barbour, Gail Theresa Papamoa Beach
Papamoa
3118
New Zealand
Individual Barbour, Gail Theresa Papamoa Beach
Papamoa
3118
New Zealand
Individual Christie, Paul David Papamoa Beach
Papamoa
3118
New Zealand
Individual Barbour, Gail Theresa Papamoa Beach
Papamoa
3118
New Zealand
Individual Barbour, Gail Theresa Papamoa Beach
Papamoa
3118
New Zealand
Individual Christie, Paul David Papamoa Beach
Papamoa
3118
New Zealand
Individual Christie, Paul David Papamoa Beach
Papamoa
3118
New Zealand
Individual Christie, Paul David Papamoa Beach
Papamoa
3118
New Zealand
Entity Clm Trustees (barbour) Limited
Shareholder NZBN: 9429031245029
Company Number: 3246908
247 Cameron Road
Tauranga
3110
New Zealand
Entity Bds Trustee (christie) Limited
Shareholder NZBN: 9429032205503
Company Number: 2259226
Auckalnd
1010
New Zealand
Directors

Chung Wai Edward Jok - Director

Appointment date: 30 Nov 2022

Address: 550 Victoria Road, Hong Kong, Hong Kong SAR China

Address used since 30 Nov 2022


Tzu Hao Chiu - Director

Appointment date: 30 Nov 2022

Address: Shilin Dist., Taipei City, 111038 Taiwan

Address used since 30 Nov 2022


Gail Theresa Christie - Director

Appointment date: 30 Nov 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Nov 2022


Gail Theresa Christie - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 30 Nov 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Jun 2015


Paul David Christie - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 30 Nov 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Jun 2015

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