General information

Southside Construction Limited

Type: NZ Limited Company (Ltd)
9429037294939
New Zealand Business Number
1028057
Company Number
Registered
Company Status

Southside Construction Limited (issued a New Zealand Business Number of 9429037294939) was registered on 11 Apr 2000. 2 addresses are in use by the company: 378 Crozier Street, Pirongia, Pirongia, 3802 (type: registered, physical). Brown Pennell, 70 Albert Park Drive, Te Awamutu had been their registered address, up to 01 Apr 2019. 300 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 298 shares (99.33% of shares), namely:
Fly, David (an individual) located at Fairfield, Hamilton postcode 3214,
Mccaw Lewis Chapman Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Fly, Veronica (an individual) located at Fairfield, Hamilton postcode 3214. In the second group, a total of 1 shareholder holds 0.33% of all shares (exactly 1 share); it includes
Fly, David (an individual) - located at Fairfield, Hamilton. The third group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Fly, Veronica, located at Fairfield, Hamilton (an individual). Businesscheck's information was updated on 23 Apr 2024.

Current address Type Used since
378 Crozier Street, Pirongia, Pirongia, 3802 Registered & physical & service 01 Apr 2019
Directors
Name and Address Role Period
Veronica Fly
Ohope, Ohope, 3121
Address used since 04 Jul 2023
Fairfield, Hamilton, 3214
Address used since 19 Jul 2010
Director 11 Apr 2000 - current
David Fly
Ohope, Ohope, 3121
Address used since 04 Jul 2023
Fairfield, Hamilton, 3214
Address used since 19 Jul 2010
Director 11 Apr 2000 - current
Addresses
Previous address Type Period
Brown Pennell, 70 Albert Park Drive, Te Awamutu, 3800 Registered & physical 04 Aug 2011 - 01 Apr 2019
Brown Pennell, 70 Albert Park Drive, Te Awamutu Registered 11 Apr 2000 - 04 Aug 2011
19 Kitchener Street, Hamilton Physical 11 Apr 2000 - 04 Aug 2011
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 298
Shareholder Name Address Period
Fly, David
Individual
Fairfield
Hamilton
3214
11 Apr 2000 - current
Mccaw Lewis Chapman Trustees Limited
Shareholder NZBN: 9429038202636
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
05 Aug 2005 - current
Fly, Veronica
Individual
Fairfield
Hamilton
3214
11 Apr 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fly, David
Individual
Fairfield
Hamilton
3214
11 Apr 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fly, Veronica
Individual
Fairfield
Hamilton
3214
11 Apr 2000 - current
Location
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