General information
Southwind Developments Limited
Type: NZ Limited Company (Ltd)9429038621222
New Zealand Business Number
644988
Company Number
Registered
Company Status
Southwind Developments Limited (issued an NZBN of 9429038621222) was incorporated on 13 Apr 1994. 6 addresess are in use by the company: 158 Wales Street, Halswell, Christchurch, 8025 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their physical address, until 20 Dec 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Tanaka, Akimosa (an individual) located at Halswell, Christchurch postcode 8025. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Russley Road, Russley, Christchurch, 8042 | Other (Address For Share Register) | 07 Jul 2011 |
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Other (Address For Share Register) | 10 Aug 2017 |
| 158 Wales Street, Halswell, Christchurch, 8025 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Dec 2021 |
| 158 Wales Street, Halswell, Christchurch, 8025 | Registered & physical & service | 20 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Akimasa Tanaka
Halswell, Christchurch, 8025
Address used since 08 Apr 2022
Papanui, Christchurch, 8053
Address used since 01 Aug 2016 |
Director | 13 Apr 1994 - current |
|
Noriko Tsukiji
129 Peterborough Street, Christchurch 8013,
Address used since 15 Mar 2010 |
Director | 13 Apr 1994 - 07 Jul 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 158 Wales Street, Halswell, Christchurch, 8025 | Registered & physical & service | 20 Dec 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8011 | Physical & registered | 18 Aug 2017 - 20 Dec 2021 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered & physical | 07 Jul 2011 - 18 Aug 2017 |
| Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch | Physical | 10 Sep 2005 - 07 Jul 2011 |
| Walker Davey Ltd, 3rd Floor, 149 Victoria Street, Christchurch | Registered | 10 Sep 2005 - 10 Sep 2005 |
| Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch | Registered | 01 Sep 2000 - 10 Sep 2005 |
| 1st Floor, 118 Victoria Street, Christchurch | Physical | 17 Apr 1997 - 10 Sep 2005 |
| 7 Tulloch Place, Christchurch | Registered | 15 Aug 1996 - 01 Sep 2000 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tanaka, Akimosa Individual |
Halswell Christchurch 8025 |
13 Apr 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsukiji, Noriko Individual |
129 Peterborough Street Christchurch 8013 |
13 Apr 1994 - 09 Aug 2010 |
Location
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