San Ysidro Holdings Limited
Type: NZ Limited Company (Ltd)San Ysidro Holdings Limited (issued a business number of 9429039581792) was launched on 08 Sep 1987. 5 addresess are in use by the company: 46A Grafton Road, Roseneath, Wellington, 6011 (type: postal, office). 19 Pat Lawlor Close, Mt Victoria, Wellington had been their registered address, until 05 Oct 2007. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Cullwick, Gayle Wallace (an individual) located at Roseneath, Wellington 6011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Gilbert, Pauline Wallace (an individual) - located at Roseneath, Wellington 6011. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to San Ysidro Holdings Limited. Businesscheck's data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 46a Grafton Road, Roseneath, Wellington, 6011 | Registered & physical & service | 05 Oct 2007 |
| 46a Grafton Road, Roseneath, Wellington, 6011 | Postal & office & delivery | 24 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gayle Wallace Cullwick
Roseneath, Wellington, 6011
Address used since 01 Oct 2007 |
Director | 07 Mar 1988 - current |
|
Pauline Wallace Gilbert
Roseneath, Wellington, 6011
Address used since 18 Dec 2015 |
Director | 07 Mar 1988 - current |
| 46a Grafton Road , Roseneath , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 19 Pat Lawlor Close, Mt Victoria, Wellington | Registered & physical | 11 Oct 2006 - 05 Oct 2007 |
| 19 Brougham Street, Mt Victoria, Wellington | Physical & registered | 24 Sep 2002 - 11 Oct 2006 |
| 12 Joll Street, Karori, Wellington | Physical | 21 Sep 2001 - 21 Sep 2001 |
| 12 Joll Street, Karori, Wellington | Registered | 21 Sep 2001 - 24 Sep 2002 |
| 19 Pat Lawlor Close, Mt Victoria, Wellington | Physical | 21 Sep 2001 - 24 Sep 2002 |
| - | Physical | 01 Jul 1997 - 21 Sep 2001 |
| C/o Bell Gully Buddle Weir, 109-117 Featherston St, Wellington | Registered | 01 Oct 1992 - 21 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullwick, Gayle Wallace Individual |
Roseneath Wellington 6011 |
08 Sep 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Pauline Wallace Individual |
Roseneath Wellington 6011 |
08 Sep 1987 - current |
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Innomarc Consulting Limited 46a Grafton Road |
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Hopwood Cullwick Trust Nominees Limited 46a Grafton Road |
|
Saving Grace Limited 49a The Crescent |
|
Thrimmel Advisory Limited 45 The Crescent |
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The Mt. Crawford Community Gardens Trust/board 33 Grafton Rd |
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International Accredited Certification Bodies Incorporated 41 The Crescent |
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Viatos Limited 39 Palliser Road |
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Octavius Limited 39 Palliser Road |
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Waiwhetu Road Investment Limited 39 Roseneath Terrace |
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Jlm International Limited 224 Oriental Parade |
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Tory Holdings Limited 4/214 |
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Kephalos Limited Flat 5, 202 Oriental Parade |