General information
Southbourne Investments Limited
Type: NZ Limited Company (Ltd)9429038474859
New Zealand Business Number
678416
Company Number
Registered
Company Status
Southbourne Investments Limited (NZBN 9429038474859) was registered on 11 May 1995. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). Chartered Accounting Limited, 1St Floor, 101 Station Road, Penrose had been their physical address, until 22 Dec 2003. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Southbourne Holdings Limited (an entity) located at Ellerslie, Auckland. Businesscheck's database was last updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 22 Dec 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Robert Dickey
St Heliers, Auckland, 1071
Address used since 01 Jun 2004 |
Director | 11 May 1995 - current |
|
Peter Joel Sundberg
Puhoi,
Address used since 01 Jun 2004 |
Director | 11 May 1995 - 21 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Chartered Accounting Limited, 1st Floor, 101 Station Road, Penrose | Physical | 20 Sep 2000 - 22 Dec 2003 |
| C/- Messrs Foley & Hughes, Barristers & Solicitors, Level 6 82 Symonds Street, Auckland | Registered | 20 Sep 2000 - 22 Dec 2003 |
| C/- Messrs Foley & Hughes, Barristers & Solicitors, Level 6 82 Symonds Street, Auckland | Physical | 20 Sep 2000 - 20 Sep 2000 |
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southbourne Holdings Limited Shareholder NZBN: 9429039488756 Entity (NZ Limited Company) |
Ellerslie Auckland |
11 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sundberg, Peter Joel Individual |
Ellerslie Auckland |
01 Jun 2004 - 27 Jun 2010 |
|
Foley, Michael John Individual |
Remuera Auckland |
11 May 1995 - 23 Feb 2005 |
Location
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