General information
Santa Fe Shutters Limited
Type: NZ Limited Company (Ltd)9429036234950
New Zealand Business Number
1257847
Company Number
Registered
Company Status
Santa Fe Shutters Limited (NZBN 9429036234950) was incorporated on 26 Nov 2002. 2 addresses are currently in use by the company: Level 12 17 Albert St, Auckland, 1010 (type: registered, physical). Level 12 17 Albert St, Auckland had been their physical address, until 17 Jul 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Nien Made Enterprise Co., Ltd. (an other) located at Xitun Dist, Taichung City postcode 40756. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12 17 Albert St, Auckland, 1010 | Registered & physical & service | 17 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chung Wai Edward Jok
550 Victoria Road, Hong Kong,
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Tzu Hao Chiu
Shilin Dist., Taipei City, 111038
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Gail Theresa Christie
Papamoa Beach, Papamoa, 3118
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Gail Theresa Christie
Papamoa Beach, Papamoa, 3118
Address used since 25 Jun 2015 |
Director | 26 Nov 2002 - 30 Nov 2022 |
|
Paul David Christie
Papamoa Beach, Papamoa, 3118
Address used since 25 Jun 2015 |
Director | 22 Dec 2004 - 30 Nov 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12 17 Albert St, Auckland, 1141 | Physical & registered | 19 Jul 2016 - 17 Jul 2017 |
| Bds Chartered Accountants Ltd, Lvl 12 17 Albert St, Auckland, 1141 | Registered & physical | 27 Jul 2015 - 19 Jul 2016 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 | Registered & physical | 29 Jun 2010 - 27 Jul 2015 |
| Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 | Registered & physical | 21 Jun 2007 - 29 Jun 2010 |
| Level 3a, 17 Albert Street, Auckland | Registered & physical | 22 Jun 2006 - 21 Jun 2007 |
| 64 Portside Drive, Mt Manganui | Physical | 19 Jan 2005 - 22 Jun 2006 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Physical | 08 Jul 2004 - 19 Jan 2005 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Registered | 08 Jul 2004 - 22 Jun 2006 |
| Level 3a, Krukziener House, 17 Albert St, Wellesley St | Registered & physical | 26 Nov 2002 - 08 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nien Made Enterprise Co., Ltd. Other (Other) |
Xitun Dist Taichung City 40756 |
30 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbour, Gail Theresa Individual |
Papamoa Beach Papamoa 3118 |
26 Nov 2002 - 30 Nov 2022 |
|
Barbour, Gail Theresa Individual |
Papamoa Beach Papamoa 3118 |
26 Nov 2002 - 30 Nov 2022 |
|
Christie, Paul David Individual |
Papamoa Beach Papamoa 3118 |
26 Nov 2002 - 30 Nov 2022 |
|
Barbour, Gail Theresa Individual |
Papamoa Beach Papamoa 3118 |
26 Nov 2002 - 30 Nov 2022 |
|
Barbour, Gail Theresa Individual |
Papamoa Beach Papamoa 3118 |
26 Nov 2002 - 30 Nov 2022 |
|
Christie, Paul David Individual |
Papamoa Beach Papamoa 3118 |
26 Nov 2002 - 30 Nov 2022 |
|
Christie, Paul David Individual |
Papamoa Beach Papamoa 3118 |
26 Nov 2002 - 30 Nov 2022 |
|
Christie, Paul David Individual |
Papamoa Beach Papamoa 3118 |
26 Nov 2002 - 30 Nov 2022 |
|
Clm Trustees (barbour) Limited Shareholder NZBN: 9429031245029 Company Number: 3246908 Entity |
247 Cameron Road Tauranga 3110 |
22 Feb 2011 - 30 Nov 2022 |
|
Bds Trustee (christie) Limited Shareholder NZBN: 9429032205503 Company Number: 2259226 Entity |
Auckalnd 1010 |
22 Feb 2011 - 30 Nov 2022 |
Location
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