Santel Office Hygiene Limited was registered on 19 Mar 1996 and issued a business number of 9429038360794. This registered LTD company has been run by 2 directors: Gregory Mark Wills - an active director whose contract began on 19 Mar 1996,
William Marcus Wills - an active director whose contract began on 08 Dec 2000.
According to BizDb's information (updated on 18 Apr 2024), this company registered 1 address: 3 Braemar Road, Rothesay Bay, Auckland, 0630 (category: registered, physical).
Up until 09 Mar 2016, Santel Office Hygiene Limited had been using 3 Braemar Road, Rothesay Bay as their registered address.
A total of 500 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Wills, William Marcus (an individual) located at Rothesay Bay.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Wills, Gregory Mark - located at Hamilton Rd 1.
Previous addresses
Address #1: 3 Braemar Road, Rothesay Bay New Zealand
Registered address used from 04 Mar 1997 to 09 Mar 2016
Address #2: 3 Braemare Road, Rothesay Bay
Registered address used from 04 Mar 1997 to 04 Mar 1997
Address #3: 3 Braemar Road, Rothesay Bay New Zealand
Physical address used from 19 Mar 1996 to 03 Mar 2016
Address #4: 3 Braemare Road, Rothesay Bay
Physical address used from 19 Mar 1996 to 19 Mar 1996
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Wills, William Marcus |
Rothesay Bay |
19 Mar 1996 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Wills, Gregory Mark |
Hamilton Rd 1 New Zealand |
19 Mar 1996 - |
Gregory Mark Wills - Director
Appointment date: 19 Mar 1996
Address: Hamilton Rd 1, New Zealand, 3281 New Zealand
Address used since 24 Feb 2016
William Marcus Wills - Director
Appointment date: 08 Dec 2000
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 24 Feb 2016
Rawhiti Holdings Limited
3 Braemar Road
Markim Trustees Limited
10 Braemar Road
Lore Investment Limited
10 Braemar Road
Acs Contracting Limited
10 Braemar Road
Savaloy Holdings Limited
16 Braemar Road
Vieira Trustee Limited
6 Braemar Road