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Santo Industries Limited

Type: NZ Limited Company (Ltd)
9429034400906
NZBN
1739894
Company Number
Registered
Company Status
092291502
GST Number
C251130
Industry classification code
Cabinet Making, Joinery - Furniture
Industry classification description
Current address
55 Aintree Ave
Airport Oaks
Mangere, Auckland New Zealand
Physical & service address used since 10 Nov 2009
55 Aintree Avenue
Mangere
Manukau 2022
New Zealand
Registered address used since 18 Nov 2010
P O Box 53000
Auckland Airport
Auckland 2022
New Zealand
Postal address used since 02 Nov 2021

Santo Industries Limited was launched on 01 Dec 2005 and issued an NZ business identifier of 9429034400906. This registered LTD company has been run by 3 directors: Prabhakaran Chullian - an active director whose contract began on 09 Feb 2006,
Lehmber Singh - an inactive director whose contract began on 09 Feb 2006 and was terminated on 17 Jul 2008,
John Michael Cockcroft - an inactive director whose contract began on 01 Dec 2005 and was terminated on 09 Feb 2006.
According to BizDb's data (updated on 15 Mar 2024), the company uses 5 addresess: 55 Aintree Avenue, Mangere, Manukau, 2022 (office address),
P O Box 53000, Auckland Airport, Auckland, 2022 (postal address),
55 Aintree Ave, Airport Oaks, Mangere, Auckland, 2022 (delivery address),
55 Aintree Avenue, Mangere, Manukau, 2022 (registered address) among others.
Up until 18 Nov 2010, Santo Industries Limited had been using Level 10, Wellesley Centre, 44 Wellesley Street, Auckland as their registered address.
BizDb identified other names for the company: from 09 Feb 2006 to 09 Feb 2006 they were named Santo Industries Limited, from 01 Dec 2005 to 09 Feb 2006 they were named Four Can Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Savithri Chullian As Trustee Of The Lotus Trust (an other) located at Epsom, Auckland,
Prabhakaran Chullian As Trustee Of The Lotus Trust (an other) located at Epsom, Auckland.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Chullian, Savithri - located at Epsom, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Chullian, Prabhakaran, located at Epsom, Auckland (an individual). Santo Industries Limited has been classified as "Cabinet making, joinery - furniture" (business classification C251130).

Addresses

Other active addresses

Address #4: 55 Aintree Ave, Airport Oaks, Mangere, Auckland, 2022 New Zealand

Delivery address used from 02 Nov 2021

Principal place of activity

55 Aintree Avenue, Mangere, Manukau, 2022 New Zealand


Previous addresses

Address #1: Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Registered address used from 01 Dec 2005 to 18 Nov 2010

Address #2: Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Physical address used from 01 Dec 2005 to 10 Nov 2009

Contact info
64 9 2757214
03 Nov 2018 Phone
sales@santoindustries.co.nz
03 Nov 2018 Email
www.santoonline.co.nz
03 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Other (Other) Savithri Chullian As Trustee Of The Lotus Trust Epsom
Auckland

New Zealand
Other (Other) Prabhakaran Chullian As Trustee Of The Lotus Trust Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chullian, Savithri Epsom
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chullian, Prabhakaran Epsom
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other John Michael Cockcroft As Trustee Of The Lotus Trust
Individual Singh, Lehmber Papatoetoe
Auckland
Individual Singh, Kulwinder Papatoetoe
Auckland
Individual Singh, Lehmber Papatoetoe
Auckland
Individual Cockcroft, John Michael Epsom
Auckland
Other Null - John Michael Cockcroft As Trustee Of The Lotus Trust
Directors

Prabhakaran Chullian - Director

Appointment date: 09 Feb 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Feb 2006


Lehmber Singh - Director (Inactive)

Appointment date: 09 Feb 2006

Termination date: 17 Jul 2008

Address: Papatoetoe, Auckland,

Address used since 09 Feb 2006


John Michael Cockcroft - Director (Inactive)

Appointment date: 01 Dec 2005

Termination date: 09 Feb 2006

Address: Epsom, Auckland,

Address used since 01 Dec 2005

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