General information
Santorini Properties Limited
Type: NZ Limited Company (Ltd)9429036345816
New Zealand Business Number
1237032
Company Number
Registered
Company Status
Santorini Properties Limited (issued an NZ business identifier of 9429036345816) was incorporated on 13 Sep 2002. 2 addresses are in use by the company: Level 1, 28 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). Level 1, 48 Broadway, Newmarket, Auckland had been their registered address, until 08 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Bond, Jane (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 516b Remuera Road, Remuera, Auckland, 1050 | Service & physical | 17 Dec 2014 |
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Registered | 08 Jun 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Bond
Remuera, Auckland, 1050
Address used since 12 Dec 2014 |
Director | 13 Sep 2002 - current |
Addresses
Principal place of activity
| Level 1, 48 Broadway , Newmarket , Auckland , 1149 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1149 | Registered | 05 Jan 2015 - 08 Jun 2020 |
| 516b Remuera Road, Remuera, Auckland, 1050 | Registered | 13 Nov 2014 - 05 Jan 2015 |
| C/o 42 Ranui Road, Remuera | Registered | 19 May 2008 - 13 Nov 2014 |
| C/o 42 Ranui Road, Remuera | Physical | 19 May 2008 - 17 Dec 2014 |
| C/o Stanton Accountants, 2/20 Northcroft Street, Takapuna, Auckland | Physical & registered | 23 Mar 2006 - 19 May 2008 |
| C/-stephen Tsang Accountant, 24-26 Pollen Street, Ponsonby | Physical | 11 Jan 2005 - 23 Mar 2006 |
| 24-26 Pollen Street, Ponsonby | Registered | 11 Jan 2005 - 23 Mar 2006 |
| 38 Wairere Road, Manurewa | Physical & registered | 13 Sep 2002 - 11 Jan 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Jane Individual |
Remuera Auckland 1050 |
13 Sep 2002 - current |
Location
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