General information
San Marino Limited
Type: NZ Limited Company (Ltd)9429036216727
New Zealand Business Number
1260884
Company Number
Removed
Company Status
San Marino Limited (issued an NZ business identifier of 9429036216727) was launched on 04 Dec 2002. 2 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: physical, registered). Level 1, 65 Centennial Avenue, Alexandra had been their registered address, until 16 May 2018. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100 per cent of shares), namely:
Poole, Murray James (an individual) located at Rd 3, Alexandra postcode 9393. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Physical & registered & service | 16 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray James Poole
Rd 3, Alexandra, 9393
Address used since 30 Apr 2015 |
Director | 04 Dec 2002 - current |
|
Terrance Murray Burns
Alexandra,
Address used since 04 Dec 2002 |
Director | 04 Dec 2002 - 02 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 65 Centennial Avenue, Alexandra, 9320 | Registered & physical | 20 May 2016 - 16 May 2018 |
| Level 1, 65 Centennial Avenue, Alexandra | Registered & physical | 12 Dec 2007 - 20 May 2016 |
| C/- Business & Accounting Solutions Ltd, Top Floor, 77 Centennial Avenue, Alexandra | Physical & registered | 11 Apr 2003 - 12 Dec 2007 |
| 12 Skird St, Alexandra | Physical & registered | 04 Dec 2002 - 11 Apr 2003 |
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
23 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole, Murray James Individual |
Rd 3 Alexandra 9393 |
04 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Terrance Murray Individual |
Alexandra |
04 Dec 2002 - 29 Jun 2006 |
Location
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