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Santorini Properties Limited

Type: NZ Limited Company (Ltd)
9429036345816
NZBN
1237032
Company Number
Registered
Company Status
Current address
516b Remuera Road
Remuera
Auckland 1050
New Zealand
Service & physical address used since 17 Dec 2014
Level 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Registered address used since 08 Jun 2020

Santorini Properties Limited was incorporated on 13 Sep 2002 and issued an NZ business number of 9429036345816. The registered LTD company has been supervised by 1 director, named Jane Bond - an active director whose contract started on 13 Sep 2002.
According to our database (last updated on 22 Apr 2024), this company filed 1 address: Level 1, 28 Heather Street, Parnell, Auckland, 1052 (type: registered, physical).
Up to 08 Jun 2020, Santorini Properties Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bond, Jane (an individual) located at Remuera, Auckland postcode 1050.

Addresses

Principal place of activity

Level 1, 48 Broadway, Newmarket, Auckland, 1149 New Zealand


Previous addresses

Address #1: Level 1, 48 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered address used from 05 Jan 2015 to 08 Jun 2020

Address #2: 516b Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 13 Nov 2014 to 05 Jan 2015

Address #3: C/o 42 Ranui Road, Remuera New Zealand

Registered address used from 19 May 2008 to 13 Nov 2014

Address #4: C/o 42 Ranui Road, Remuera New Zealand

Physical address used from 19 May 2008 to 17 Dec 2014

Address #5: C/o Stanton Accountants, 2/20 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 23 Mar 2006 to 19 May 2008

Address #6: C/-stephen Tsang Accountant, 24-26 Pollen Street, Ponsonby

Physical address used from 11 Jan 2005 to 23 Mar 2006

Address #7: 24-26 Pollen Street, Ponsonby

Registered address used from 11 Jan 2005 to 23 Mar 2006

Address #8: 38 Wairere Road, Manurewa

Physical & registered address used from 13 Sep 2002 to 11 Jan 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bond, Jane Remuera
Auckland
1050
New Zealand
Directors

Jane Bond - Director

Appointment date: 13 Sep 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Dec 2014

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