General information
Southlodge Investments Limited
Type: NZ Limited Company (Ltd)9429037949884
New Zealand Business Number
886415
Company Number
Registered
Company Status
Southlodge Investments Limited (issued an NZ business identifier of 9429037949884) was started on 28 Nov 1997. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their physical address, up until 22 May 2017. 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:
Schuler, Beate (an individual) located at D-61348 Bad Homburg, Germany. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 22 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Beate S. | Director | 28 Nov 1997 - current |
|
Erich Bachmann
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2021
Milford, Auckland, 0620
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 London Street, Hamilton, 3204 | Physical & registered | 31 Mar 2011 - 22 May 2017 |
| Level 1, John Sullivan House, 62 Tristram Street, Hamilton | Registered & physical | 28 May 2008 - 31 Mar 2011 |
| Churton Fraser Limited, 37 -39 Canada Street, Morrinsville | Registered | 31 May 2006 - 28 May 2008 |
| 37 -39 Canada Street, Morrinsville | Physical | 31 May 2006 - 28 May 2008 |
| C/- Crawford Churton Fraser, 37-39 Canada Street, Morrinsville | Registered | 12 Apr 2000 - 31 May 2006 |
| C/- Crawford Churton Fraser, 37-39 Canada Street, Morrinsville | Physical | 05 Dec 1997 - 31 May 2006 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
March
Financial report filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Schuler, Beate Individual |
D-61348 Bad Homburg Germany |
28 Nov 1997 - current |
Location
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