General information

San Agustin-arro Limited

Type: NZ Limited Company (Ltd)
9429033268859
New Zealand Business Number
1961948
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

San Agustin-Arro Limited (issued an NZ business identifier of 9429033268859) was registered on 29 Jun 2007. 10 addresess are currently in use by the company: 205 Bell Road, Whatawhata, Hamilton, 3285 (type: registered, service). 68C Higgins Road, Frankton, Hamilton had been their physical address, up to 14 Apr 2011. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
San Agustin, Catherine (an individual) located at Hamilton postcode 3285. In the second group, a total of 1 shareholder holds 50 per cent of all shares (600 shares); it includes
San Agustin, Alan Mark (an individual) - located at Hamilton. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued San Agustin-Arro Limited. Businesscheck's database was last updated on 08 Jun 2025.

Current address Type Used since
5 Simon Place, Nawton, Hamilton, 3200 Shareregister & other (Address For Share Register) & records & other (Address for Records) 06 Apr 2011
5 Simon Place, Nawton, Hamilton, 3200 Registered & physical & service 14 Apr 2011
205 Bell Road, Whatawhata, Hamilton, 3285 Records & shareregister 10 Sep 2024
205 Bell Road, Whatawhata, Hamilton, 3285 Registered & service 18 Sep 2024
Contact info
64 21 740289
Phone (Phone)
accsanagustin@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Alan Mark San Agustin
Hamilton, 3285
Address used since 10 Sep 2024
Nawton, Hamilton, 3200
Address used since 06 Apr 2011
Director 29 Jun 2007 - current
Catherine San Agustin
Hamilton, 3285
Address used since 10 Sep 2024
Nawton, Hamilton, 3200
Address used since 06 Apr 2011
Director 29 Jun 2007 - current
Addresses
Other active addresses
Type Used since
205 Bell Road, Whatawhata, Hamilton, 3285 Registered & service 18 Sep 2024
Principal place of activity
5 Simon Place , Nawton , Hamilton , 3200
Previous address Type Period
68c Higgins Road, Frankton, Hamilton Physical 01 Jul 2010 - 14 Apr 2011
68c Higgins Road, Frankton, Hamilton 3204 Registered 01 Jul 2010 - 14 Apr 2011
50-a Enderley Avenue, Enderley, Hamilton Physical & registered 14 Oct 2008 - 01 Jul 2010
C/-ct Legal, 17 Hill Street, Hamilton Physical & registered 29 Jun 2007 - 14 Oct 2008
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
San Agustin, Catherine
Individual
Hamilton
3285
29 Jun 2007 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
San Agustin, Alan Mark
Individual
Hamilton
3285
07 Oct 2008 - current
Location
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