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Santo Consultants Limited

Type: NZ Limited Company (Ltd)
9429038478215
NZBN
678146
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
59a Castledine Crescent
Glen Innes
Auckland 1072
New Zealand
Physical & service & registered address used since 17 Aug 2020
59a Castledine Crescent
Glen Innes
Auckland 1072
New Zealand
Office & delivery & postal address used since 11 May 2022

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).

Addresses

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

Contact info
tboucher@xtra.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Boucher, Susan Claire Glen Innes
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Boucher, Thomas Stanley Glen Innes
Auckland
1072
New Zealand
Directors

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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