Santuario Investments Limited, a registered company, was incorporated on 26 Aug 2015. 9429041937648 is the NZ business number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been categorised. The company has been supervised by 2 directors: Arron John Patterson - an active director whose contract started on 26 Aug 2015,
Caroline Ruth Francis - an inactive director whose contract started on 26 Aug 2015 and was terminated on 20 Oct 2016.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Pine Ridge Terrace, Hauraki, Auckland, 0622 (types include: registered, service).
Santuario Investments Limited had been using 10 Royal Terrace, Sandringham, Auckland as their registered address until 01 Dec 2021.
One entity controls all company shares (exactly 1000 shares) - Patterson, Arron John - located at 0622, Hauraki, Auckland.
Principal place of activity
10 Royal Terrace, Sandringham, Auckland, 1025 New Zealand
Previous addresses
Address #1: 10 Royal Terrace, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 07 Dec 2020 to 01 Dec 2021
Address #2: 109 Aberley Road, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 26 Aug 2015 to 07 Dec 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Patterson, Arron John |
Hauraki Auckland 0622 New Zealand |
26 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Francis, Caroline Ruth |
Schnapper Rock Auckland 0632 New Zealand |
26 Aug 2015 - 08 Nov 2016 |
| Director | Caroline Ruth Francis |
Schnapper Rock Auckland 0632 New Zealand |
26 Aug 2015 - 08 Nov 2016 |
Arron John Patterson - Director
Appointment date: 26 Aug 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 31 Oct 2023
Address: Avondale, Auckland, 0600 New Zealand
Address used since 01 Jan 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 29 Nov 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 26 Aug 2015
Caroline Ruth Francis - Director (Inactive)
Appointment date: 26 Aug 2015
Termination date: 20 Oct 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 26 Aug 2015
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