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General information

Studio South Limited

Type: NZ Limited Company (Ltd)
9429034244234
New Zealand Business Number
1786681
Company Number
Registered
Company Status

Studio South Limited (issued an NZ business number of 9429034244234) was incorporated on 20 Mar 2006. 5 addresess are currently in use by the company: 67 Warnock Street, Westmere, Auckland, 1022 (type: office, postal). 109A Ponsonby Road, Ponsonby, Auckland had been their physical address, until 13 Mar 2018. Studio South Limited used other aliases, namely: Aplus Design Studio Limited from 20 Mar 2006 to 21 Jul 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Southwell, Samuel Richard Glanville (an individual) located at Grey Lynn, Auckland postcode 1021,
Southwell Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Southwell, Samuel Richard Glanville (an individual) - located at Grey Lynn, Auckland. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
67 Warnock Street, Westmere, Auckland, 1022 Office unknown
27 Hargreaves Street, Auckland Central, Auckland, 1011 Registered & physical & service 13 Mar 2018
27 Hargreaves Street, Auckland Central, Auckland, 1011 Postal & office 02 Oct 2023
Last updated:
Contact info
carleen@takapunatax.co.nz
Email
accounts@studiosouth.co.nz
Email
admin@betterco.nz
Email
https://www.studiosouth.co.nz/
Website
Directors
Name and Address Role Period
Samuel Richard Glanville Southwell
Grey Lynn, Auckland, 1021
Address used since 23 Apr 2021
Westmere, Auckland, 1022
Address used since 30 Jun 2016
Director 20 Mar 2006 - current
Addresses
Principal place of activity
67 Warnock Street , Westmere , Auckland , 1022
Previous address Type Period
109a Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 08 Jul 2016 - 13 Mar 2018
109a Ponsonby Street, Ponsonby, Auckland, 1024 Registered & physical 07 Jul 2016 - 08 Jul 2016
109a Ponsonby Street, Ponosoby, Auckland, 1024 Registered & physical 23 Apr 2014 - 07 Jul 2016
11/13 Coles Avenue, Mt Eden, Auckland Physical & registered 30 Apr 2010 - 23 Apr 2014
1 Allen Road, Grey Lynn Physical & registered 01 Apr 2008 - 30 Apr 2010
20 Syvan Avenue West, Mt Eden, Auckland Registered 03 Apr 2007 - 01 Apr 2008
20 Sylvan Avenue West, Mt Eden, Auckland, New Zealand Physical 03 Apr 2007 - 01 Apr 2008
543 Rockell Road, R D 1, Hikurangi Registered & physical 14 Nov 2006 - 03 Apr 2007
33 Selwyn Avenue, Mission Bay, Auckland, New Zealand Physical & registered 20 Mar 2006 - 14 Nov 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Southwell, Samuel Richard Glanville
Individual 		Grey Lynn
Auckland
1021 		20 Mar 2006 - current
Southwell Trustees Limited
Shareholder NZBN: 9429049017441
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		07 Jul 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Southwell, Samuel Richard Glanville
Individual 		Grey Lynn
Auckland
1021 		20 Mar 2006 - current
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