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Santos Distribution Limited

Type: NZ Limited Company (Ltd)
9429041238035
NZBN
5223961
Company Number
Registered
Company Status
M694030
Industry classification code
Direct Marketing Service - Advertising Direct Mail
Industry classification description
Current address
38b Killarney Street
Takapuna
Auckland 0622
New Zealand
Records & other (Address for Records) & other (Address For Share Register) & shareregister address used since 13 Nov 2021
38b Killarney Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 23 Nov 2021

Santos Distribution Limited was registered on 19 May 2014 and issued an NZ business number of 9429041238035. The registered LTD company has been supervised by 2 directors: Felipe Alonso Silveira Dos Santos - an active director whose contract began on 19 May 2014,
Courtney Jane Hunter - an active director whose contract began on 19 May 2014.
According to BizDb's database (last updated on 15 Apr 2024), this company registered 1 address: 38B Killarney Street, Takapuna, Auckland, 0622 (type: registered, physical).
Up until 23 Nov 2021, Santos Distribution Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hunter, Courtney Jane (a director) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dos Santos, Felipe Alonso Silveira - located at Takapuna, Auckland. Santos Distribution Limited is categorised as "Direct marketing service - advertising direct mail" (business classification M694030).

Addresses

Previous addresses

Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0814 New Zealand

Physical & registered address used from 22 Nov 2017 to 23 Nov 2021

Address #2: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand

Registered & physical address used from 04 Nov 2016 to 22 Nov 2017

Address #3: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 19 May 2014 to 04 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Dec 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hunter, Courtney Jane Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dos Santos, Felipe Alonso Silveira Takapuna
Auckland
0622
New Zealand
Directors

Felipe Alonso Silveira Dos Santos - Director

Appointment date: 19 May 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 Nov 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Dec 2015


Courtney Jane Hunter - Director

Appointment date: 19 May 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 Nov 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Dec 2015

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