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General information

South Suburban Motor Bodies Limited

Type: NZ Limited Company (Ltd)
9429031622950
New Zealand Business Number
2435715
Company Number
Registered
Company Status

South Suburban Motor Bodies Limited (issued a New Zealand Business Number of 9429031622950) was started on 15 Mar 2010. 2 addresses are in use by the company: 8D Melrose Street, Newmarket, Auckland, 1023 (type: registered, physical). 8D Melrose Street, Newmarket, Auckland had been their registered address, until 14 Mar 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Malcon, Francis Samuel (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 26% of all shares (26 shares); it includes
Zapanta, Jennifer (an individual) - located at Kohimarama, Auckland. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Baird, Jeremy, located at Kohimarama, Auckland (an individual). Our data was last updated on 25 Apr 2024.

Current address Type Used since
8d Melrose Street, Newmarket, Auckland, 1023 Registered & physical & service 14 Mar 2022
Last updated:
Directors
Name and Address Role Period
Francis Samuel Malcon
Te Atatu Peninsula, Auckland, 0610
Address used since 12 May 2015
Director 23 Mar 2010 - current
Jeremy Baird
Kohimarama, Auckland, 1071
Address used since 01 Dec 2019
St Heliers, Auckland, 1071
Address used since 21 Apr 2016
Director 23 Mar 2010 - current
John Allan Berry
Kohimarama, Auckland 1071,
Address used since 15 Mar 2010
Director 15 Mar 2010 - 26 Mar 2010
Addresses
Previous address Type Period
8d Melrose Street, Newmarket, Auckland, 1023 Registered & physical 15 Mar 2010 - 14 Mar 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Malcon, Francis Samuel
Individual 		Te Atatu Peninsula
Auckland
0610 		24 Mar 2010 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Zapanta, Jennifer
Individual 		Kohimarama
Auckland
1071 		24 Mar 2010 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Baird, Jeremy
Individual 		Kohimarama
Auckland
1071 		24 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Berry, John Allan
Individual 		Kohimarama
Auckland 1071
 15 Mar 2010 - 27 Jun 2010
Location
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