General information
Southstar Equipment Limited
Type: NZ Limited Company (Ltd)9429030841819
New Zealand Business Number
3692082
Company Number
Registered
Company Status
Southstar Equipment Limited (issued an NZ business identifier of 9429030841819) was started on 22 Dec 2011. 2 addresses are in use by the company: 03 View Road, Rotorua, 3010 (type: physical, service). Level 12, 20 Customhouse Quay, Wellington had been their physical address, up until 25 Oct 2022. 1700100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1700100 shares (100 per cent of shares), namely:
Quadco Inc (an other) located at Saint-Eustache (Quebec) postcode J7R5C2. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 03 View Road, Rotorua, 3010 | Registered | 10 Jun 2019 |
| 03 View Road, Rotorua, 3010 | Physical & service | 25 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Edward Disher
Point Chevalier, Auckland, 1022
Address used since 07 Jun 2016 |
Director | 06 Aug 2015 - current |
| Tom S. | Director | 01 Jun 2018 - current |
|
Dean O'connor
Papamoa Beach, Papamoa, 3175
Address used since 18 Oct 2019
Papamoa Beach, Papamoa, 3118
Address used since 08 Oct 2018 |
Director | 08 Oct 2018 - 24 Feb 2022 |
|
Stephane Chartier
Terrebonne, Province Of Quebec, J6W 4Z3
Address used since 14 Jun 2016 |
Director | 30 May 2016 - 03 Jul 2020 |
|
Charles Maclennan
Rigaud, Province Of Quebec, J0P 1P0
Address used since 14 Jun 2016 |
Director | 30 May 2016 - 23 Oct 2019 |
|
Jeffery Allen Rankel
Vernon, BCV1T7E3
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - 30 May 2016 |
|
Michael Alexander Klopp
Vernon, BCV1B3E8
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - 30 May 2016 |
|
Marcel Roland Payeur
Vernon, BCV1H1L5
Address used since 22 Dec 2011 |
Director | 22 Dec 2011 - 30 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical | 20 Nov 2018 - 25 Oct 2022 |
| Unit F, Level 2, 31a Bartley Terrace, Davenport, Auckland, 0624 | Registered | 26 Oct 2017 - 10 Jun 2019 |
| Level 16, 10 Brandon Street, Wellington, 6140 | Physical | 26 Oct 2017 - 20 Nov 2018 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 03 Sep 2015 - 26 Oct 2017 |
| 525 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 22 Dec 2011 - 03 Sep 2015 |
Financial Data
Financial info
1700100
Total number of Shares
October
Annual return filing month
August
Financial report filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1700100
| Shareholder Name | Address | Period |
|---|---|---|
|
Quadco Inc Other (Other) |
Saint-eustache (quebec) J7R5C2 |
16 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southstar Equipment Ltd Company Number: BC1070749 Other |
Rene-levesque Ouest, 41e Etage Montreal, Quebec H3B 3V2 |
22 Dec 2011 - 16 Feb 2022 |
Ultimate Holding Company
| Effective Date | 11 Nov 2018 |
| Name | Southstar Equipment Ltd. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
| Address |
1155 Boul. Rene-levesque Ouest, 41e Etag Montreal Quebec H3B 3V2 |
Location
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Companybox Limited Level 2, 50 The Terrace |
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Poyo Corporate Trustee Limited Level 4, 1 Woodward Street |
|
Calavrias Trustee Limited Level 5, 10 Brandon Street |
|
Reliant Services Limited C/-28 Cambridge Tce |
|
Vintan Developments Limited Level 1 50 Customhouse Quay |
|
Emp-fhm Investments No.2 Limited Level 14, 45 Johnston Street |