San Sebastian Investments Limited
Type: NZ Limited Company (Ltd)San Sebastian Investments Limited (issued an NZ business number of 9429032137538) was registered on 15 Jul 2009. 10 addresess are in use by the company: 1145 Ruakiwi Road, Rd 1, Te Akau, 3793 (type: registered, service). 3/13A Evelyn Place, Auckland had been their physical address, up until 18 Dec 2020. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Finlay, Joanne (an individual) located at Rd 1, Te Akau postcode 3793,
Finlay, Peter (an individual) located at Rd 1, Te Akau postcode 3793. "Mixed livestock farming nec" (ANZSIC A019975) is the category the Australian Bureau of Statistics issued San Sebastian Investments Limited. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 451 Glenfield Road, Glenfield, Auckland, 0629 | Registered | 12 Jan 2017 |
| 451 Glenfield Road, Glenfield, Auckland, 0629 | Office & postal & delivery | 10 Dec 2020 |
| 451 Glenfield Road, Glenfield, Auckland, 0629 | Service & physical | 18 Dec 2020 |
| 1145 Ruakiwi Road, Rd 1, Te Akau, 3793 | Postal & office & delivery | 19 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Finlay
Rd 1, Te Akau, 3793
Address used since 25 Jan 2024
Glenfield, Auckland, 0629
Address used since 25 Feb 2020
Auckland, 0627
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - current |
|
Peter Finlay
Rd 1, Te Akau, 3793
Address used since 25 Jan 2024
Glenfield, Auckland, 0629
Address used since 30 Dec 2017 |
Director | 30 Dec 2017 - current |
|
Peter Ronald Finlay
Glenfield, North Shore, Auckland, 0629
Address used since 15 Jul 2009 |
Director | 15 Jul 2009 - 29 Oct 2014 |
| Type | Used since | |
|---|---|---|
| 1145 Ruakiwi Road, Rd 1, Te Akau, 3793 | Postal & office & delivery | 19 Jan 2023 |
| 1145 Ruakiwi Road, Rd 1, Te Akau, 3793 | Registered & service | 27 Jan 2023 |
| 451 Glenfield Road , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 3/13a Evelyn Place, Auckland, 0627 | Physical | 06 May 2013 - 18 Dec 2020 |
| 3/13a Evelyn Place, Auckland, 0627 | Registered | 06 May 2013 - 12 Jan 2017 |
| Law West, 49 Powderham Street, New Plymouth 4340 | Registered | 15 Jul 2009 - 06 May 2013 |
| Law West 1st Floor, 49 Powderham Street, New Plymouth | Physical | 15 Jul 2009 - 06 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlay, Joanne Individual |
Rd 1 Te Akau 3793 |
15 Jul 2009 - current |
|
Finlay, Peter Individual |
Rd 1 Te Akau 3793 |
30 Dec 2017 - current |
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