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Santa Fe Developments Limited

Type: NZ Limited Company (Ltd)
9429038939563
NZBN
559748
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
33 A Saltburn Road
Milford
Auckland New Zealand
Physical & registered & service address used since 18 Aug 2000
33a Saltburn Road
Milford
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Aug 2003
33a Saltburn Road,
Milford
Other address (Address for Records) used since 17 Jul 2004

Santa Fe Developments Limited, a registered company, was started on 14 Aug 1992. 9429038939563 is the NZBN it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company was categorised. The company has been managed by 1 director, named Duncan Kennedy Ellis - an active director whose contract began on 14 Aug 1992.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: an address for records at 33A Saltburn Road,, Milford, Auckland, 0620 (type: other, records).
Santa Fe Developments Limited had been using 24B Shakespeare Road, Milford, Auckland as their physical address up until 18 Aug 2000.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2500 shares (50%).

Addresses

Other active addresses

Address #4: 33 A Saltburn Road, Milford, Auckland, 0620 New Zealand

Postal & office & delivery address used from 04 Aug 2020

Address #5: 33a Saltburn Road,, Milford, Auckland, 0620 New Zealand

Other (Address for Records) & records address (Address for Records) used from 03 Aug 2021

Principal place of activity

33 A Saltburn Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address #1: 24b Shakespeare Road, Milford, Auckland

Physical & registered address used from 18 Aug 2000 to 18 Aug 2000

Address #2: 34a Corunna Rd, Milford, Auckland

Registered address used from 01 Aug 1995 to 18 Aug 2000

Contact info
64 021 935510
04 Aug 2020 Phone
duncanellis@xtra.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
duncanellis@xtra.co.nz
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Ellis, Duncan Kennedy Milford
Auckland
Shares Allocation #2 Number of Shares: 2500
Individual Ellis, Maria Frances Milford
Auckland
Directors

Duncan Kennedy Ellis - Director

Appointment date: 14 Aug 1992

Address: Milford, Auckland, 0620 New Zealand

Address used since 06 Aug 2015

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