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SANTIS LIMITED

● Registered
NZBN 9429035786054 · NZ Company No. 1392238 · NZ Limited Company · Incorporated 4 Sep 2003

Santis Limited was incorporated on 4 September 2003 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8326 days.

Overview

NZ Business Number
9429035786054
Company Number
1392238
Company Name
SANTIS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 September 2003 (Thursday)
Status
Registered
Status History
Registered as of 4 September 2003 (Thursday)
Registered Office
Offices of Anchor Trustees
Level 15 West Plaza
1-3 Albert Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Offices of Anchor Trustees
Level 15 West Plaza
1-3 Albert Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 4 September 2003 to 24 December 2007
    C/- Anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland
  2. From 24 December 2007 to 9 November 2010
    C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, NZ
  3. From 9 November 2010 to 7 April 2011
    C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, NZ 1010
  4. From 7 April 2011 to 8 July 2014
    Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, NZ 1010

Address for Service

  1. From 4 September 2003 to 24 December 2007
    C/- Anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland
  2. From 24 December 2007 to 9 November 2010
    C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, NZ
  3. From 9 November 2010 to 7 April 2011
    C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, NZ 1010
  4. From 7 April 2011 to 8 July 2014
    Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, NZ 1010

Company Directors

5 listed
ET
Eric Limson TO
Appointed 16 Jun 2015 · 1a Chardonnay Rise, Henderson, Auckland, NZ, 0612
FD
Filiz DURMAZ
Appointed 13 Oct 2010 · Sonnhaldenstrasse 14, Bachenbulach, CH, CH-8184
GP
Gabriella Anna PATANE
Appointed 18 Sep 2013 · Schmiedenstrasse 24, Niedergoesgen, CH, 5013
MR
Michael John REYNOLDS
Appointed 4 Sep 2003 · 23 Marine Parade, Herne Bay, Auckland, NZ, 1011
DW
David Frank WILLIS
Appointed 24 Jul 2012 · 42c Merani Street, Narrow Neck, Auckland, NZ, 0622

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 889796
NZBN: 9429037936068
ANCHOR INVESTMENT HOLDINGS LIMITED
Level 15 West Plaza, 1-3 Albert Street, Auckland