Shortcuts

Santel Office Hygiene Limited

Type: NZ Limited Company (Ltd)
9429038360794
NZBN
800782
Company Number
Registered
Company Status
Current address
3 Braemar Road
Rothesay Bay
Auckland 0630
New Zealand
Service & physical address used since 03 Mar 2016
3 Braemar Road
Rothesay Bay
Auckland 0630
New Zealand
Registered address used since 09 Mar 2016

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.

Addresses

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

Contact info
64 9 4795128
Phone
robnbill@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Wills, William Marcus Rothesay Bay
Shares Allocation #2 Number of Shares: 250
Individual Wills, Gregory Mark Hamilton Rd 1

New Zealand
Directors

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

Nearby companies

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