General information

Santana Ventures Limited

Type: NZ Limited Company (Ltd)
9429032401264
New Zealand Business Number
2207579
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Santana Ventures Limited (issued a New Zealand Business Number of 9429032401264) was launched on 19 Feb 2009. 6 addresess are in use by the company: 4 Isobel Hodgson Drive, Cambridge, 3434 (type: physical, registered). 4 Isobel Hodgson Drive, Cambridge, Cambridge had been their physical address, until 01 May 2020. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 7 shares (70% of shares), namely:
Goulter, Kiri Adrianne (an individual) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (3 shares); it includes
Masters, Geoffrey Alan (an individual) - located at Cambridge, Cambridge. The Businesscheck data was last updated on 04 Apr 2024.

Current address Type Used since
4 Isobel Hodgson Drive, Cambridge, Cambridge, 3434 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Apr 2016
4 Isobel Hodgesom Drive, Cambridge, 3434 Other (Address for Records) & records (Address for Records) 04 Apr 2016
4 Isobel Hodgson Drive, Cambridge, 3434 Physical & registered & service 01 May 2020
Contact info
64 274 598741
Phone (Phone)
kiri.geoff@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kiri Adrianne Goulter
Cambridge, Cambridge, 3434
Address used since 26 Jul 2014
Director 19 Feb 2009 - current
Geoffrey Alan Masters
Cambridge, Cambridge, 3434
Address used since 26 Jul 2014
Director 19 Feb 2009 - current
Addresses
Principal place of activity
4 Isobel Hodgson Drive , Cambridge , 3434
Previous address Type Period
4 Isobel Hodgson Drive, Cambridge, Cambridge, 3434 Physical & registered 08 Aug 2014 - 01 May 2020
41a Weld Street, Cambridge 3434 Physical & registered 12 Apr 2010 - 08 Aug 2014
C/-24 Tuihana Drive, Papamoa, Mt Maunganui Physical & registered 19 Feb 2009 - 12 Apr 2010
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7
Shareholder Name Address Period
Goulter, Kiri Adrianne
Individual
Cambridge
Cambridge
3434
19 Feb 2009 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Masters, Geoffrey Alan
Individual
Cambridge
Cambridge
3434
19 Feb 2009 - current
Location
Companies nearby
Kiri Goulter Consulting Limited
4 Isobel Hodgson Drive
Sig Consulting Limited
3 Honiss Place
The Profit Partnership (nz) Limited
19 Norfolk Drive
Jas Fx Trader Limited
19 Norfolk Drive
Newgrange Property Limited
18 Norfolk Drive
Berney Family Trust Limited
12 Naomi Place