General information

Santa Fe Developments Limited

Type: NZ Limited Company (Ltd)
9429038939563
New Zealand Business Number
559748
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Santa Fe Developments Limited (NZBN 9429038939563) was started on 14 Aug 1992. 10 addresess are currently in use by the company: 33A Saltburn Road,, Milford, Auckland, 0620 (type: other, records). 24B Shakespeare Road, Milford, Auckland had been their physical address, until 18 Aug 2000. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50% of shares), namely:
Ellis, Duncan Kennedy (an individual) located at Milford, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Ellis, Maria Frances (an individual) - located at Milford, Auckland. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the Australian Bureau of Statistics issued to Santa Fe Developments Limited. Businesscheck's database was updated on 17 Feb 2024.

Current address Type Used since
33 A Saltburn Road, Milford, Auckland Physical & service & registered 18 Aug 2000
33a Saltburn Road, Milford, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 29 Aug 2003
33a Saltburn Road,, Milford Other (Address for Records) 17 Jul 2004
33 A Saltburn Road, Milford, Auckland, 0620 Postal & office & delivery 04 Aug 2020
Contact info
64 021 935510
Phone (Phone)
duncanellis@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
duncanellis@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Duncan Kennedy Ellis
Milford, Auckland, 0620
Address used since 06 Aug 2015
Director 14 Aug 1992 - current
Addresses
Other active addresses
Type Used since
33 A Saltburn Road, Milford, Auckland, 0620 Postal & office & delivery 04 Aug 2020
33a Saltburn Road,, Milford, Auckland, 0620 Other (Address for Records) & records (Address for Records) 03 Aug 2021
Principal place of activity
33 A Saltburn Road , Milford , Auckland , 0620
Previous address Type Period
24b Shakespeare Road, Milford, Auckland Physical & registered 18 Aug 2000 - 18 Aug 2000
34a Corunna Rd, Milford, Auckland Registered 01 Aug 1995 - 18 Aug 2000
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Ellis, Duncan Kennedy
Individual
Milford
Auckland
14 Aug 1992 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Ellis, Maria Frances
Individual
Milford
Auckland
14 Aug 1992 - current
Location
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