General information
Southern Coffee Systems Limited
Type: NZ Limited Company (Ltd)9429033757520
New Zealand Business Number
1884527
Company Number
Registered
Company Status
Southern Coffee Systems Limited (NZBN 9429033757520) was registered on 10 Nov 2006. 2 addresses are in use by the company: Unit 3 / 1004 Ferry Road, Christchurch (type: physical, registered). C/-D. Fantham, Level 2 / 137 Hereford Street, Christchurch had been their physical address, until 14 Sep 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Fitzgerald, William (an individual) located at Scarborough, Christchurch postcode 8081. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3 / 1004 Ferry Road, Christchurch | Physical & registered & service | 14 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Brian Hamilton Fitzgerald
Scarborough, Christchurch, 8081
Address used since 09 Sep 2019
Christchurch, 8081
Address used since 22 Jul 2015 |
Director | 10 Nov 2006 - current |
|
Sarah Fitzgerald
Redcliffs, Christchurch, 8081
Address used since 07 Sep 2009 |
Director | 10 Nov 2006 - 09 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-d. Fantham, Level 2 / 137 Hereford Street, Christchurch | Physical & registered | 10 Nov 2006 - 14 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, William Individual |
Scarborough Christchurch 8081 |
10 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Sarah Individual |
Christchurch |
10 Nov 2006 - 06 Aug 2019 |
Location
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S I Tompkins Holdings Limited 1004 Ferry Road |
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Torrent Films Limited Unit 3/1004 Ferry Road |
|
Autistic Spectrum Intervention Support Trust Unit 4 / 1004 Ferry Rd |
|
Robert J Mitchell Contractors Limited 1/1008 Ferry Road |
|
Renco Architectural Design Limited 1/1008 Ferry Road |
|
Private Venture Holdings Limited 1/1008 Ferry Road |