General information
36 South Limited
Type: NZ Limited Company (Ltd)9429032944105
New Zealand Business Number
2086164
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108572280
GST Number
36 South Limited (issued an NZBN of 9429032944105) was started on 07 Feb 2008. 5 addresess are currently in use by the company: P O Box 514, Orewa, Auckland, 0946 (type: postal, office). 17A Mckenzie Avenue, Arkles Bay, Whangaparaoa had been their registered address, until 11 May 2017. 36 South Limited used other names, namely: Chelhara Group Limited from 07 Feb 2008 to 30 Nov 2009. 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Waimaire Avenue, Matarangi, Whitianga, 3592 | Registered & physical & service | 11 May 2017 |
| P O Box 514, Orewa, Auckland, 0946 | Postal | 01 May 2019 |
| Waimaire Avenue, Matarangi, Whitianga, 3592 | Office & delivery | 01 May 2019 |
Contact info
36southnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Paul Bishara
Matarangi, Whitianga, 3592
Address used since 01 May 2017 |
Director | 07 Feb 2008 - current |
|
Peter James Aitken
Rd 2, Albany, 0792
Address used since 31 Jan 2012 |
Director | 31 Jan 2012 - 01 Aug 2016 |
|
Tracy Michele Bishara
Milford, Auckland 0620,
Address used since 07 Feb 2008 |
Director | 07 Feb 2008 - 30 Nov 2009 |
|
Sandra Mary Mitchell
Orewa, Auckland 0931,
Address used since 07 Feb 2008 |
Director | 07 Feb 2008 - 25 Nov 2009 |
|
Grant Anthony Mitchell
Orewa, Auckland 0931,
Address used since 07 Feb 2008 |
Director | 07 Feb 2008 - 25 Nov 2009 |
Addresses
Principal place of activity
| Waimaire Avenue , Matarangi , Whitianga , 3592 |
| Previous address | Type | Period |
|---|---|---|
| 17a Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 | Registered & physical | 02 Sep 2016 - 11 May 2017 |
| 59 Ellice Road, Glenfield, Auckland | Registered & physical | 03 Dec 2009 - 02 Sep 2016 |
| 5 Bayview Park Lane, Orewa, Auckland 0931 | Registered & physical | 07 Feb 2008 - 03 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 May 2021
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishara, Tracy Michele Individual |
Totara Vale North Shore City 0629 |
07 Feb 2008 - 25 Aug 2016 |
|
Bishara, Michael Paul Individual |
Matarangi Whitianga 3592 |
07 Feb 2008 - 25 Aug 2016 |
|
Bishara, Michael Paul Individual |
Totara Vale North Shore City 0629 |
07 Feb 2008 - 25 Aug 2016 |
|
Bishara, Tracy Michele Individual |
Totara Vale North Shore City 0629 |
07 Feb 2008 - 25 Aug 2016 |
Location
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Mavericks Group Limited Waimaire Avenue |
|
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|
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|
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|
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