General information

Southpac 74 Limited

Type: NZ Limited Company (Ltd)
9429038434174
New Zealand Business Number
691429
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description

Southpac 74 Limited (issued an NZ business identifier of 9429038434174) was started on 18 Aug 1995. 5 addresess are in use by the company: 40 Tasman Drive, Tokoroa, 3420 (type: registered, physical). 40 Tasman Drive, Tokoroa, 3420 had been their registered address, up to 22 Sep 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Sowden, Christine (an individual) located at Tokoroa, 3420. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Sowden, Ronald William (an individual) - located at Tokoroa, 3420. Next there is the third group of shareholders, share allotment (34 shares, 34%) belongs to 2 entities, namely:
Sowden, Christine, located at Tokoroa, 3420 (an individual),
Sowden, Ronald William, located at Tokoroa, 3420 (an individual). "Finance company operation" (ANZSIC K623010) is the category the ABS issued to Southpac 74 Limited. Our database was updated on 11 Mar 2024.

Current address Type Used since
40 Tasman Drive, Tokoroa, 3420 Postal & delivery 14 Sep 2020
40 Tasman Drive, Tokoroa, Tokoroa, 3420 Office 14 Sep 2020
40 Tasman Drive, Tokoroa, 3420 Registered & physical & service 22 Sep 2020
Contact info
64 027 7869038
Phone (Contact Anytime)
64 7 8869038
Phone (Contact Office)
ronchris.s@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ronchris.s@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ronald William Sowden
Tokoroa, Tokoroa, 3420
Address used since 04 Sep 2017
Tokoroa, 3420
Address used since 19 Mar 2007
Director 23 Aug 1995 - current
Christine Sowden
Tokoroa, 3420
Address used since 19 Sep 2018
Tokoroa, 3420
Address used since 19 Mar 2007
Tokoroa, Tokoroa, 3420
Address used since 04 Sep 2017
Director 23 Aug 1995 - current
Addresses
Principal place of activity
40 Tasman Drive , Tokoroa , Tokoroa , 3420
Previous address Type Period
40 Tasman Drive, Tokoroa, 3420 Registered & physical 26 Mar 2007 - 22 Sep 2020
Grayburn Ross And Partners, 51 -57 Bonaly Street, Tokoroa Registered 09 Sep 2004 - 26 Mar 2007
C/o Colin Loft, Grayburn Ross Chartered Accountants, 51-57 Bonaly Street, Tokoroa Registered 15 Jan 2004 - 09 Sep 2004
1d Kupe Place, Tokoroa Registered 13 Apr 1999 - 15 Jan 2004
18 Belle Vue Avenue, Northcote, Auckland Physical 27 Oct 1998 - 27 Oct 1998
18 Belle Vue Avenue, Northcote, Auckland Registered 27 Oct 1998 - 13 Apr 1999
1d Kupe Place, Tokoroa Physical 27 Oct 1998 - 26 Mar 2007
17 Belle Vue Avenue, Northcote, Auckland Physical 11 Sep 1998 - 27 Oct 1998
17 Belle Vue Avenue, Northcote, Auckland Registered 18 Aug 1995 - 27 Oct 1998
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Sowden, Christine
Individual
Tokoroa
3420
18 Aug 1995 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Sowden, Ronald William
Individual
Tokoroa
3420
18 Aug 1995 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Sowden, Christine
Individual
Tokoroa
3420
28 Sep 2005 - current
Sowden, Ronald William
Individual
Tokoroa
3420
28 Sep 2005 - current
Location
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