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 12 Mar 2024.
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 |
---|---|---|
Pauline Wallace Gilbert
Roseneath, Wellington, 6011
Address used since 18 Dec 2015 |
Director | 07 Mar 1988 - current |
Gayle Wallace Cullwick
Roseneath, Wellington, 6011
Address used since 01 Oct 2007 |
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 |
Innomarc Consulting Limited 46a Grafton Road |
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Hopwood Cullwick Trust Nominees Limited 46a Grafton Road |
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Saving Grace Limited 49a The Crescent |
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Thrimmel Advisory Limited 45 The Crescent |
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The Mt. Crawford Community Gardens Trust/board 33 Grafton Rd |
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Winston Group Limited 36 Grafton Road |
Viatos Limited 39 Palliser Road |
Octavius Limited 39 Palliser Road |
Jlm International Limited 224 Oriental Parade |
Tory Holdings Limited 4/214 |
Kephalos Limited Flat 5, 202 Oriental Parade |
Wellness Limited 2 Moeller Street |