General information
Santa Alicia Limited
Type: NZ Limited Company (Ltd)9429031728751
New Zealand Business Number
2376923
Company Number
Registered
Company Status
Santa Alicia Limited (issued an NZBN of 9429031728751) was started on 11 Dec 2009. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, service). Suite 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 15 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sundblad De Perez Companc, Maria Carmen (an individual) located at Buenos Aires, C1425Eaa, Argentina. Businesscheck's database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & service & registered | 15 Jun 2020 |
Contact info
saver@conemarshall.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - current |
|
Mariano Mazur
Troncos Del Talar, Buenos Aires,
Address used since 08 Feb 2024
Ciudad Autonoma De Buenos Aires, C1430EXJ
Address used since 08 May 2019 |
Director | 08 May 2019 - current |
|
Sebastian Andres Gallo
Cp 1429, Buenos Aires,
Address used since 19 Oct 2021 |
Director | 19 Oct 2021 - current |
|
Pablo Luis Antunez
B1625xaf, Escobar, Provincia De Buenos Aires,
Address used since 17 Dec 2009 |
Director | 17 Dec 2009 - 19 Oct 2021 |
|
Ruben Daniel Orsi
Montevideo, CP11.500
Address used since 13 Dec 2011 |
Director | 13 Dec 2011 - 08 May 2019 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 16 Feb 2010 |
Director | 11 Dec 2009 - 15 Feb 2017 |
|
Carlos Alberto Cupi
B1625xaf, Escobar, Provincia De Buenos Aires, Argentina,
Address used since 17 Dec 2009 |
Director | 17 Dec 2009 - 13 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Nov 2014 - 15 Jun 2020 |
| Level 3, 280 Parnell Road, Parnell, Auckland 1052 | Registered & physical | 11 Dec 2009 - 04 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sundblad De Perez Companc, Maria Carmen Individual |
Buenos Aires C1425eaa, Argentina |
12 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
11 Dec 2009 - 27 Jun 2010 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
11 Dec 2009 - 27 Jun 2010 |
Location
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