General information

39 Degrees South Limited

Type: NZ Limited Company (Ltd)
9429033604206
New Zealand Business Number
1909623
Company Number
Registered
Company Status

39 Degrees South Limited (issued an NZ business identifier of 9429033604206) was started on 16 Feb 2007. 4 addresses are currently in use by the company: 1130 Pukaki Street, Rotorua, Rotorua, Rotorua, 3010 (type: registered, service). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, up to 17 Mar 2022. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Corbett, Joanna Caroline Pirrit (a director) located at Springfield, Rotorua postcode 3015. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Corbett, Craig William (an individual) - located at Springfield, Rotorua. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical & service 17 Mar 2022
1130 Pukaki Street, Rotorua, Rotorua, Rotorua, 3010 Registered & service 24 May 2023
Contact info
info@blackslate.nz
Email
Directors
Name and Address Role Period
Craig Corbett
Springfield, Rotorua, 3015
Address used since 31 Mar 2011
Director 16 Feb 2007 - current
Joanna Caroline Pirrit Corbett
Springfield, Rotorua, 3015
Address used since 09 Nov 2010
Director 09 Nov 2010 - current
Ian Mcdowell
Rd 5, Rotorua, 3076
Address used since 02 Mar 2010
Director 16 Feb 2007 - 09 Nov 2010
Addresses
Previous address Type Period
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered 09 Apr 2021 - 17 Mar 2022
1188 Whakaue Street, Rotorua, Rotorua, 3010 Physical 16 May 2018 - 17 Mar 2022
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered 16 May 2018 - 09 Apr 2021
1488 Hinemoa Street, Rotorua, 3010 Registered & physical 15 Mar 2016 - 16 May 2018
1488 Hinemoa Street, Rotorua, 3010 Registered & physical 18 Nov 2010 - 15 Mar 2016
Reeder Smith & Co, 1350 Hinemoa Street, Rotorua Physical & registered 16 Feb 2007 - 18 Nov 2010
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Corbett, Joanna Caroline Pirrit
Director
Springfield
Rotorua
3015
10 Nov 2010 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Corbett, Craig William
Individual
Springfield
Rotorua
3015
10 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Mcdowell, Ian
Individual
Rd 5
Rotorua
16 Feb 2007 - 10 Nov 2010
Corrit Developments Limited
Shareholder NZBN: 9429035700289
Company Number: 1429467
Entity
16 Feb 2007 - 10 Nov 2010
Corrit Developments Limited
Shareholder NZBN: 9429035700289
Company Number: 1429467
Entity
16 Feb 2007 - 10 Nov 2010
Location
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