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San Ysidro Holdings Limited

Type: NZ Limited Company (Ltd)
9429039581792
NZBN
352809
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
46a Grafton Road
Roseneath
Wellington 6011
New Zealand
Registered & physical & service address used since 05 Oct 2007
46a Grafton Road
Roseneath
Wellington 6011
New Zealand
Postal & office & delivery address used since 24 Sep 2019

San Ysidro Holdings Limited, a registered company, was incorporated on 08 Sep 1987. 9429039581792 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been managed by 2 directors: Pauline Wallace Gilbert - an active director whose contract began on 07 Mar 1988,
Gayle Wallace Cullwick - an active director whose contract began on 07 Mar 1988.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 46A Grafton Road, Roseneath, Wellington, 6011 (type: postal, office).
San Ysidro Holdings Limited had been using 19 Pat Lawlor Close, Mt Victoria, Wellington as their registered address up until 05 Oct 2007.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

46a Grafton Road, Roseneath, Wellington, 6011 New Zealand


Previous addresses

Address #1: 19 Pat Lawlor Close, Mt Victoria, Wellington

Registered & physical address used from 11 Oct 2006 to 05 Oct 2007

Address #2: 19 Brougham Street, Mt Victoria, Wellington

Physical & registered address used from 24 Sep 2002 to 11 Oct 2006

Address #3: 12 Joll Street, Karori, Wellington

Physical address used from 21 Sep 2001 to 21 Sep 2001

Address #4: 12 Joll Street, Karori, Wellington

Registered address used from 21 Sep 2001 to 24 Sep 2002

Address #5: 19 Pat Lawlor Close, Mt Victoria, Wellington

Physical address used from 21 Sep 2001 to 24 Sep 2002

Address #6: -

Physical address used from 01 Jul 1997 to 21 Sep 2001

Address #7: C/o Bell Gully Buddle Weir, 109-117 Featherston St, Wellington

Registered address used from 01 Oct 1992 to 21 Sep 2001

Contact info
64 21 426362
Phone
david@innomarc.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cullwick, Gayle Wallace Roseneath
Wellington 6011

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gilbert, Pauline Wallace Roseneath
Wellington 6011

New Zealand
Directors

Pauline Wallace Gilbert - Director

Appointment date: 07 Mar 1988

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 18 Dec 2015


Gayle Wallace Cullwick - Director

Appointment date: 07 Mar 1988

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Oct 2007

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