General information
Southan Wild Limited
Type: NZ Limited Company (Ltd)9429036426614
New Zealand Business Number
1222749
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Southan Wild Limited (issued a business number of 9429036426614) was registered on 08 Jul 2002. 5 addresess are in use by the company: 92 Peria Rd, Matamata, 3400 (type: registered, delivery). 8 Telford Avenue, Balmoral had been their registered address, up to 10 Sep 2020. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Crosby, Karen (an individual) located at Matamata, Matamata postcode 3400. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Peria Rd, Matamata, 3400 | Physical & service | 09 Oct 2017 |
| 92 Peria Rd, Matamata, 3400 | Delivery & office | 02 Sep 2020 |
| 92 Peria Road, Matamata, Matamata, 3400 | Postal | 02 Sep 2020 |
| 92 Peria Rd, Matamata, 3400 | Registered | 10 Sep 2020 |
Contact info
64 21 660164
Phone (Phone)
cyren53@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Crosby
Hillcrest, North Shore City, 0627
Address used since 07 Sep 2009
Matamata, Matamata, 3400
Address used since 03 Sep 2018 |
Director | 08 Jul 2002 - current |
|
Cyril Southan
Northcote, Auckland,
Address used since 15 Sep 2003 |
Director | 08 Jul 2002 - 30 Sep 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 92 Peria Rd, Matamata, 3400 | Registered | 10 Sep 2020 |
Principal place of activity
| 92 Peria Rd , Matamata , 3400 |
| Previous address | Type | Period |
|---|---|---|
| 8 Telford Avenue, Balmoral | Registered | 08 Apr 2010 - 10 Sep 2020 |
| C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 02 Aug 2002 - 08 Apr 2010 |
| Same As Registered Office Address | Physical | 02 Aug 2002 - 09 Oct 2017 |
| Symmetry Accounting Limited, 560 Rosebank Road, Avondale, Auckland | Registered & physical | 08 Jul 2002 - 02 Aug 2002 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosby, Karen Individual |
Matamata Matamata 3400 |
08 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southan, Cyril Individual |
Northcote Auckland |
08 Jul 2002 - 09 Sep 2005 |
Location
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