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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hunter, Courtney Jane |
Takapuna Auckland 0622 New Zealand |
19 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dos Santos, Felipe Alonso Silveira |
Takapuna Auckland 0622 New Zealand |
19 May 2014 - |
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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