Santo Consultants Limited, a registered company, was started on 23 May 1995. 9429038478215 is the NZ business identifier it was issued. The company has been run by 2 directors: Thomas Stanley Boucher - an active director whose contract started on 23 May 1995,
Susan Claire Boucher - an active director whose contract started on 23 May 1995.
Updated on 15 Apr 2024, our database contains detailed information about 1 address: 59A Castledine Crescent, Glen Innes, Auckland, 1072 (category: office, delivery).
Santo Consultants Limited had been using 23D Melling Street, Glen Innes, Auckland as their physical address up to 17 Aug 2020.
Old names for this company, as we identified at BizDb, included: from 23 May 1995 to 31 Jul 2001 they were named Santo Developments Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
59a Castledine Crescent, Glen Innes, Auckland, 1072 New Zealand
Previous addresses
Address #1: 23d Melling Street, Glen Innes, Auckland, 1072 New Zealand
Physical & registered address used from 11 Apr 2019 to 17 Aug 2020
Address #2: 59a Castledine Crescent,, Glendowie, Auckland, 1072 New Zealand
Physical & registered address used from 17 May 2017 to 11 Apr 2019
Address #3: 5 Bardsey Street, Glendowie, Auckland, 1071 New Zealand
Physical address used from 29 May 2006 to 17 May 2017
Address #4: 5 Bardsey Street, Glendowie New Zealand
Registered address used from 29 May 2006 to 17 May 2017
Address #5: 34 Riddell Road, Glendowie, Auckland
Registered & physical address used from 01 Aug 2003 to 29 May 2006
Address #6: 12 Kildare Avenue, Glendowie, Auckland
Physical address used from 01 Jul 2002 to 01 Aug 2003
Address #7: 35 Bay Road, St Heliers, Auckland
Registered address used from 10 Aug 2001 to 01 Aug 2003
Address #8: 35 Bay Road, St Heliers, Auckland
Physical address used from 23 May 1995 to 01 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Boucher, Susan Claire |
Glen Innes Auckland 1072 New Zealand |
23 May 1995 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Boucher, Thomas Stanley |
Glen Innes Auckland 1072 New Zealand |
23 May 1995 - |
Thomas Stanley Boucher - Director
Appointment date: 23 May 1995
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 31 May 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 May 2006
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 09 May 2017
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 03 Apr 2019
Susan Claire Boucher - Director
Appointment date: 23 May 1995
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 31 May 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 May 2006
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 09 May 2017
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 03 Apr 2019
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