General information

Southern Suburbs Realty Limited

Type: NZ Limited Company (Ltd)
9429036383603
New Zealand Business Number
1230252
Company Number
Registered
Company Status
L672010 - Real Estate Agency Service
Industry classification codes with description

Southern Suburbs Realty Limited (issued an NZ business identifier of 9429036383603) was registered on 07 Aug 2002. 7 addresess are currently in use by the company: Level 1,60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 116 Harris Road, Level 2, East Tamaki, Auckland had been their service address, up to 02 Nov 2023. 25000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (0.01% of shares), namely:
Brady, Darren John (an individual) located at Rd 2, Papakura postcode 2578. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 2 shares); it includes
Brady, Kelly-Ann (an individual) - located at Rd 2, Papakura. Moving on to the next group of shareholders, share allocation (24996 shares, 99.98%) belongs to 2 entities, namely:
Brady, Kelly-Ann, located at Rd 2, Papakura (an individual),
Brady, Darren John, located at Rd 2, Papakura (an individual). "Real estate agency service" (ANZSIC L672010) is the classification the ABS issued to Southern Suburbs Realty Limited. The Businesscheck data was updated on 02 Apr 2024.

Current address Type Used since
C/-319 -323 Great South Road, Papakura 2110 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Feb 2009
C/-319 -323 Great South Road, Papakura 2110 Registered & physical & service 06 Mar 2009
116 Harris Road, East Tamaki, Auckland, 2013 Shareregister 23 Mar 2023
Level 1,60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 02 Nov 2023
Contact info
64 9 2984000
Phone (Phone)
papakura@harveys.co.nz
Email
www.myharveys.co.nz
Website
Directors
Name and Address Role Period
Darren John Brady
Rd 2, Papakura, 2578
Address used since 23 Feb 2021
Rd 2, Papakura, 2578
Address used since 11 Mar 2020
Pahurehure, Papakura, 2113
Address used since 26 Feb 2014
Director 05 Sep 2007 - current
Colin Varney
Rd 1, Papakura, 2580
Address used since 10 Jul 2007
Director 15 Dec 2003 - 01 May 2011
David Yule Bryan
Papakura, Auckland,
Address used since 07 Aug 2002
Director 07 Aug 2002 - 15 Dec 2003
Addresses
Other active addresses
Type Used since
Level 1,60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 02 Nov 2023
Previous address Type Period
116 Harris Road, Level 2, East Tamaki, Auckland, 2013 Service & registered 31 Mar 2023 - 02 Nov 2023
4b Graham Road, Takanini, Auckland Physical & registered 02 Mar 2006 - 06 Mar 2009
112 Polo Prince Drive, Alfriston, Manurewa Registered & physical 26 Nov 2004 - 02 Mar 2006
319 - 323 Great South Road, Papakura, Auckland Registered & physical 07 Aug 2002 - 26 Nov 2004
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Brady, Darren John
Individual
Rd 2
Papakura
2578
07 Aug 2002 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Brady, Kelly-ann
Individual
Rd 2
Papakura
2578
07 Aug 2002 - current
Shares Allocation #3 Number of Shares: 24996
Shareholder Name Address Period
Brady, Kelly-ann
Individual
Rd 2
Papakura
2578
07 Aug 2002 - current
Brady, Darren John
Individual
Rd 2
Papakura
2578
07 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Varney, Rona Theresia Maria
Individual
Rd 1
Papakura 2580
07 Aug 2002 - 10 May 2011
Varney, Colin David
Individual
Rd 1
Papakura 2580
07 Aug 2002 - 10 May 2011
Varney, Colin David
Individual
Rd 1
Papakura 2580
07 Aug 2002 - 10 May 2011
Varney, Rona Theresia Maria
Individual
Rd 1
Papakura 2580
07 Aug 2002 - 10 May 2011
Location
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