General information

Southside Engineering Limited

Type: NZ Limited Company (Ltd)
9429033126197
New Zealand Business Number
1986490
Company Number
Registered
Company Status

Southside Engineering Limited (issued a New Zealand Business Number of 9429033126197) was started on 19 Sep 2007. 2 addresses are in use by the company: 32 Tirau Street, Putaruru, 3411 (type: physical, registered). Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru had been their physical address, up until 17 May 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kelsen, Grant John (an individual) located at Putaruru. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Humphries, Fiona (an individual) - located at Putaruru. Businesscheck's information was last updated on 17 Apr 2024.

Current address Type Used since
32 Tirau Street, Putaruru, 3411 Physical & registered & service 17 May 2013
Directors
Name and Address Role Period
Grant John Kelsen
Putaruru, Putaruru, 3411
Address used since 25 Sep 2015
Director 19 Sep 2007 - current
Fiona Humphries
Putaruru, Putaruru, 3411
Address used since 25 Sep 2015
Director 19 Sep 2007 - current
John Henry Burt
Putaruru, 3483
Address used since 19 Sep 2007
Director 19 Sep 2007 - 22 Apr 2013
Karleen Georgina Lesley Burt
Putaruru, 3483
Address used since 19 Sep 2007
Director 19 Sep 2007 - 22 Apr 2013
Addresses
Previous address Type Period
Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru Physical 19 Sep 2007 - 17 May 2013
Graham Brown & Co Ltd, Chartered Accoutants, 45-49 Tirau Street, Putaruru Registered 19 Sep 2007 - 17 May 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kelsen, Grant John
Individual
Putaruru
19 Sep 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Humphries, Fiona
Individual
Putaruru
19 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Burt, Karleen Georgina Lesley
Individual
Putaruru
19 Sep 2007 - 09 May 2013
Brown, Rosalind Boyd Elliott
Individual
Chartered Accountants
45-49 Tirau Street, Putaruru
19 Sep 2007 - 01 Feb 2012
Burt, John Henry
Individual
Putaruru
19 Sep 2007 - 09 May 2013
Location
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