General information

Santo Consultants Limited

Type: NZ Limited Company (Ltd)
9429038478215
New Zealand Business Number
678146
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Santo Consultants Limited (issued an NZ business number of 9429038478215) was launched on 23 May 1995. 5 addresess are currently in use by the company: 59A Castledine Crescent, Glen Innes, Auckland, 1072 (type: postal, office). 23D Melling Street, Glen Innes, Auckland had been their physical address, up until 17 Aug 2020. Santo Consultants Limited used more aliases, namely: Santo Developments Limited from 23 May 1995 to 31 Jul 2001. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Boucher, Susan Claire (an individual) located at Glen Innes, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Boucher, Thomas Stanley (an individual) - located at Glen Innes, Auckland. Businesscheck's information was updated on 06 Mar 2024.

Current address Type Used since
59a Castledine Crescent, Glen Innes, Auckland, 1072 Physical & service & registered 17 Aug 2020
59a Castledine Crescent, Glen Innes, Auckland, 1072 Postal & office & delivery 11 May 2022
Contact info
tboucher@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Thomas Stanley Boucher
Glen Innes, Auckland, 1072
Address used since 31 May 2021
Glendowie, Auckland, 1071
Address used since 02 May 2006
Glen Innes, Auckland, 1072
Address used since 09 May 2017
Glen Innes, Auckland, 1072
Address used since 03 Apr 2019
Director 23 May 1995 - current
Susan Claire Boucher
Glen Innes, Auckland, 1072
Address used since 31 May 2021
Glendowie, Auckland, 1071
Address used since 02 May 2006
Glen Innes, Auckland, 1072
Address used since 09 May 2017
Glen Innes, Auckland, 1072
Address used since 03 Apr 2019
Director 23 May 1995 - current
Addresses
Principal place of activity
59a Castledine Crescent , Glen Innes , Auckland , 1072
Previous address Type Period
23d Melling Street, Glen Innes, Auckland, 1072 Physical & registered 11 Apr 2019 - 17 Aug 2020
59a Castledine Crescent,, Glendowie, Auckland, 1072 Physical & registered 17 May 2017 - 11 Apr 2019
5 Bardsey Street, Glendowie, Auckland, 1071 Physical 29 May 2006 - 17 May 2017
5 Bardsey Street, Glendowie Registered 29 May 2006 - 17 May 2017
34 Riddell Road, Glendowie, Auckland Registered & physical 01 Aug 2003 - 29 May 2006
12 Kildare Avenue, Glendowie, Auckland Physical 01 Jul 2002 - 01 Aug 2003
35 Bay Road, St Heliers, Auckland Registered 10 Aug 2001 - 01 Aug 2003
35 Bay Road, St Heliers, Auckland Physical 23 May 1995 - 01 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Boucher, Susan Claire
Individual
Glen Innes
Auckland
1072
23 May 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Boucher, Thomas Stanley
Individual
Glen Innes
Auckland
1072
23 May 1995 - current
Location
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