San Limited
Type: NZ Limited Company (Ltd)San Limited (issued an NZBN of 9429031933360) was registered on 10 Sep 2009. 4 addresses are in use by the company: 1076B High Street, Avalon, Lower Hutt, 5011 (type: registered, service). 38B Atkin Avenue, Mission Bay, Auckland had been their registered address, until 08 Apr 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Theivendran, Dinessh (a director) located at Deanside, Melbourne postcode 3336. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Catic, Serif (an individual) - located at St Albans, Victoria. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Gunner Drive, Te Atatu Peninsula, Auckland, 0610 | Physical & registered & service | 21 Apr 2017 |
| 1076b High Street, Avalon, Lower Hutt, 5011 | Registered & service | 01 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Serif Catic
St Albans, Melbourne, 3021
Address used since 27 Feb 2023 |
Director | 27 Feb 2023 - current |
|
Dinessh Theivendran
Deanside, Melbourne, 3336
Address used since 25 May 2023 |
Director | 25 May 2023 - current |
|
Felicity Jaikul
St Albans, Victoria, 3021
Address used since 06 Apr 2017
St Albans, Victoria, 3021
Address used since 01 Jan 1970 |
Director | 06 Apr 2017 - 04 Apr 2023 |
|
Branko Vuckovic
Travnik, 72270
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - 05 Mar 2022 |
|
Serif Catic
Mission Bay, Auckland, 1071
Address used since 25 Mar 2013 |
Director | 10 Sep 2009 - 11 Apr 2017 |
|
Andrejka Korosec
8 Felton Mathew Avenue, Saint Johns, Auckland, 1072
Address used since 03 Mar 2010 |
Director | 10 Sep 2009 - 30 Nov 2010 |
| Previous address | Type | Period |
|---|---|---|
| 38b Atkin Avenue, Mission Bay, Auckland, 1071 | Registered & physical | 08 Apr 2013 - 08 Apr 2013 |
| 4/11 Meadowbank Rd, Meadowbank, Auckland, 1072 | Registered & physical | 04 Apr 2012 - 08 Apr 2013 |
| 1/8 Felton Mathew Avenue, St Johns, Auckland, 1072 | Registered & physical | 10 Sep 2009 - 04 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Theivendran, Dinessh Director |
Deanside Melbourne 3336 |
03 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catic, Serif Individual |
St Albans Victoria 3021 |
10 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaikul, Felicity Individual |
St Albans Victoria 3021 |
05 Mar 2022 - 03 Jul 2023 |
|
Korosec, Andrejka Individual |
St Johns Auckland, 1072 |
10 Sep 2009 - 20 Dec 2010 |
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