General information
San Maramba Limited
Type: NZ Limited Company (Ltd)9429032320299
New Zealand Business Number
2225936
Company Number
Registered
Company Status
San Maramba Limited (issued an NZ business number of 9429032320299) was launched on 31 Mar 2009. 2 addresses are currently in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). Level Two, 408 Khyber Pass Road, Newmarket, Auckland had been their registered address, up to 29 Jun 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Raylberry Limited (an entity) located at Grafton, Auckland postcode 1023. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 29 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Phillip Hudson
Teneriffe, Queensland,
Address used since 31 Mar 2009
Arundel, Qld, 4214
Address used since 01 Jan 1970
Arundel, Qld, 4214
Address used since 01 Jan 1970 |
Director | 31 Mar 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level Two, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 31 Mar 2009 - 29 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Raylberry Limited Shareholder NZBN: 9429030438620 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
16 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geier Limited Shareholder NZBN: 9429032485127 Company Number: 2189676 Entity |
31 Mar 2009 - 16 Nov 2012 | |
|
Geier Limited Shareholder NZBN: 9429032485127 Company Number: 2189676 Entity |
31 Mar 2009 - 16 Nov 2012 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |