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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cullwick, Gayle Wallace |
Roseneath Wellington 6011 New Zealand |
08 Sep 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gilbert, Pauline Wallace |
Roseneath Wellington 6011 New Zealand |
08 Sep 1987 - |
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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