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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Brady, Darren John Individual |
Rd 2 Papakura 2578 |
07 Aug 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Brady, Kelly-ann Individual |
Rd 2 Papakura 2578 |
07 Aug 2002 - current |
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 |
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 |
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