General information

Sanctus Investments Limited

Type: NZ Limited Company (Ltd)
9429045905810
New Zealand Business Number
6206089
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Sanctus Investments Limited (issued a New Zealand Business Number of 9429045905810) was registered on 16 Jan 2017. 2 addresses are currently in use by the company: 25 Crawford Green, Miramar, Wellington, 6022 (type: physical, service). 4A Khandallah Road, Ngaio, Wellington had been their registered address, up until 06 Mar 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Terra Vista Holdings Limited (an entity) located at Alicetown, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Pene, Maria Asuncion (an individual) - located at Miramar, Wellington,
Quidilla, Ross (an individual) - located at Miramar, Wellington,
Quidilla, Cristina (an individual) - located at Miramar, Wellington. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued to Sanctus Investments Limited. The Businesscheck information was updated on 16 Mar 2024.

Current address Type Used since
25 Crawford Green, Miramar, Wellington, 6022 Physical & service & registered 06 Mar 2019
Contact info
64 21 303769
Phone (Phone)
mendozamj@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ross Quidilla
Ngaio, Wellington, 6035
Address used since 16 Jan 2017
Director 16 Jan 2017 - current
Manuel Caligagan Mendoza
Harbour View, Lower Hutt, 5010
Address used since 16 Jan 2017
Director 16 Jan 2017 - current
Manuel Mendoza Ii
Harbour View, Lower Hutt, 5010
Address used since 16 Jan 2017
Director 16 Jan 2017 - current
Addresses
Previous address Type Period
4a Khandallah Road, Ngaio, Wellington, 6035 Registered & physical 16 Jan 2017 - 06 Mar 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Terra Vista Holdings Limited
Shareholder NZBN: 9429036184057
Entity (NZ Limited Company)
Alicetown
Lower Hutt
5010
16 Jan 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pene, Maria Asuncion
Individual
Miramar
Wellington
6022
05 Jun 2018 - current
Quidilla, Ross
Individual
Miramar
Wellington
6022
05 Jun 2018 - current
Quidilla, Cristina
Individual
Miramar
Wellington
6022
05 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Quidilla Family Trust
Other
Ngaio
Wellington
6035
16 Jan 2017 - 05 Jun 2018
Location
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