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General information

South 36 Limited

Type: NZ Limited Company (Ltd)
9429031613675
New Zealand Business Number
2439934
Company Number
Registered
Company Status

South 36 Limited (issued a business number of 9429031613675) was registered on 06 Apr 2010. 2 addresses are currently in use by the company: 315A Redoubt Road, Totara Park, Auckland, 2019 (type: registered, physical). 18 Muirfield Street, Wattle Downs, Auckland had been their physical address, up to 17 Feb 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Gribble, Toby (an individual) located at Totara Park, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ji, Zhengyang (an individual) - located at Totara Park, Auckland. Businesscheck's database was updated on 12 Apr 2024.

Current address Type Used since
315a Redoubt Road, Totara Park, Auckland, 2019 Registered & physical & service 17 Feb 2016
Last updated:
Directors
Name and Address Role Period
Toby Gribble
Totara Park, Auckland, 2019
Address used since 09 Feb 2016
Director 06 Apr 2010 - current
Steven Neames
Papakura, Auckland,
Address used since 06 Apr 2010
Director 06 Apr 2010 - 14 Feb 2012
Addresses
Previous address Type Period
18 Muirfield Street, Wattle Downs, Auckland, 2103 Physical 12 Feb 2015 - 17 Feb 2016
18 Muirfield Street, Wattle Downs, Auckland, 2103 Registered 24 Feb 2014 - 17 Feb 2016
94a Tireumea Dr, Pakaranga, Auckland, 2010 Registered 12 Apr 2012 - 24 Feb 2014
94a Tireumea Dr, Pakaranga, Auckland, 2010 Physical 12 Apr 2012 - 12 Feb 2015
15 Lippiatt Rd, Otahuhu, Auckland Physical & registered 06 Apr 2010 - 12 Apr 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gribble, Toby
Individual 		Totara Park
Auckland
2019 		06 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ji, Zhengyang
Individual 		Totara Park
Auckland
2019 		15 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Neames, Steven
Individual 		Papakura
Auckland
 06 Apr 2010 - 15 Feb 2012
Location
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