General information

Santa Cruz Investment Company Limited

Type: NZ Limited Company (Ltd)
9429033324074
New Zealand Business Number
1953947
Company Number
Registered
Company Status

Santa Cruz Investment Company Limited (issued an NZ business number of 9429033324074) was registered on 13 Jun 2007. 4 addresses are currently in use by the company: 17 Callender Place, Shelly Park, Auckland, 2014 (type: registered, other). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 990 shares (99% of shares), namely:
Hung, Wun Ching Theresa (an individual) located at Shelly Park, Howick, Auckland postcode 2014,
Hung, Chi King Patrick (an individual) located at Shelly Park, Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Hung, Wun Ching Theresa (an individual) - located at Shelly Park, Howick, Auckland. Businesscheck's data was last updated on 12 Feb 2024.

Current address Type Used since
17 Callender Place, Shelly Park, Auckland, 2014 Registered & physical & service 13 Jun 2007
17 Callender Place, Cockle Bay, Howick 2014, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 13 Jun 2007
Directors
Name and Address Role Period
Theresa Wun Ching Hung
Shelly Park, Manukau, 2014
Address used since 17 Sep 2008
Director 17 Sep 2008 - current
Chi King Patrick Hung
Cockle Bay, Howick 2014, Auckland,
Address used since 13 Jun 2007
Director 13 Jun 2007 - 25 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Hung, Wun Ching Theresa
Individual
Shelly Park
Howick, Auckland
2014
13 Jun 2007 - current
Hung, Chi King Patrick
Individual
Shelly Park
Howick, Auckland
2014
13 Jun 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hung, Wun Ching Theresa
Individual
Shelly Park
Howick, Auckland
2014
13 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Churton Hart & Divers Trustee Co Limited
Shareholder NZBN: 9429036888580
Company Number: 1140559
Entity
13 Jun 2007 - 08 Jul 2011
Churton Hart & Divers Trustee Co Limited
Shareholder NZBN: 9429036888580
Company Number: 1140559
Entity
13 Jun 2007 - 08 Jul 2011
Location
Companies nearby