General information

Southwick Trading Limited

Type: NZ Limited Company (Ltd)
9429037313135
New Zealand Business Number
1025034
Company Number
Registered
Company Status
P822010 - Curriculum Development, Educational E323220 - Electrical Services
Industry classification codes with description

Southwick Trading Limited (issued an NZ business identifier of 9429037313135) was registered on 04 Apr 2000. 2 addresses are currently in use by the company: Flat 1, 126 Whangaparaoa Road, Red Beach, Red Beach, 0932 (type: physical, registered). 1/126 Whanagparaoa Rd, Red Beach, Auckland had been their physical address, until 06 May 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Southwick, Lesley Anne (an individual) located at Red Beach, Red Beach postcode 0932,
Southwick, Jonathan Noel (an individual) located at Red Beach, Red Beach postcode 0932. "Curriculum development, educational" (ANZSIC P822010) is the classification the Australian Bureau of Statistics issued Southwick Trading Limited. Our data was updated on 02 May 2024.

Current address Type Used since
Flat 1, 126 Whangaparaoa Road, Red Beach, Red Beach, 0932 Physical & registered & service 06 May 2019
Contact info
64 027 2897367
Phone (Phone)
lesley@southwick.co.nz
Email
No website
Website
electriccover.co.nz
Website
emanatesolutions.co.nz
Website
Directors
Name and Address Role Period
Lesley Anne Southwick
Red Beach, Red Beach, 0932
Address used since 25 Apr 2019
Rd 3, Kaukapakapa, 0873
Address used since 04 Jun 2018
Epsom, Auckland, 1023
Address used since 05 May 2011
Director 04 Apr 2000 - current
Jonathan Noel Southwick
Red Beach, Auckland, 0932
Address used since 25 Apr 2019
Rd 3, Kaukapakapa, 0873
Address used since 04 Jun 2018
Epsom, Auckland, 1023
Address used since 05 May 2011
Director 04 Apr 2000 - current
Addresses
Principal place of activity
Flat 1, 126 Whangaparaoa Road , Red Beach , Red Beach , 0932
Previous address Type Period
1/126 Whanagparaoa Rd, Red Beach, Auckland, 0932 Physical & registered 03 May 2019 - 06 May 2019
318 Stoney Creek Road, Rd 3, Kaukapakapa, 0873 Physical & registered 12 Jun 2018 - 03 May 2019
11 Lewin Road, Epsom, Auckland, 1023 Registered & physical 25 May 2017 - 12 Jun 2018
Lincoln Manor, 293 Lincoln Road, Waitakere City Registered & physical 27 Mar 2007 - 25 May 2017
Same As Registered Office Physical 05 Apr 2000 - 27 Mar 2007
C/- Williams & Co, Chartered Accountants, 52 Rosebank Road, Avondale, Auckland Registered 04 Apr 2000 - 27 Mar 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
Shareholder Name Address Period
Southwick, Lesley Anne
Individual
Red Beach
Red Beach
0932
05 Jun 2009 - current
Southwick, Jonathan Noel
Individual
Red Beach
Red Beach
0932
05 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Southwick, Jonathan Noel
Individual
Mt Eden
Auckland
04 Apr 2000 - 05 Jun 2009
Southwick, Lesley Anne
Individual
Red Beach
Red Beach
0932
04 Apr 2000 - 05 Jun 2009
Williams, Kenneth David
Individual
Mt Eden
Auckland
04 Apr 2000 - 05 Jun 2009
Waller, David Charles
Individual
Epsom
Auckland
1023
05 Jun 2009 - 04 Jun 2018
Location
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