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General information

Southbourne Holdings Limited

Type: NZ Limited Company (Ltd)
9429039488756
New Zealand Business Number
380506
Company Number
Registered
Company Status

Southbourne Holdings Limited (issued an NZBN of 9429039488756) was registered on 26 Feb 1988. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 29 Great South Road, Auckland had been their registered address, up until 19 Dec 2003. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 950 shares (95% of shares), namely:
Michael John, Foley (an individual) located at Ellerslie, Auckland,
Christopher John Robert, Dickey (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Dickey, Christopher John Robert (an individual) - located at St Heliers, Auckland. Businesscheck's database was updated on 05 May 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 Registered & physical & service 19 Dec 2003
Last updated:
Directors
Name and Address Role Period
Christopher John Robert Dickey
St Heliers, Auckland, 1071
Address used since 01 Jun 2004
Director 06 Oct 1988 - current
Michael John Foley
Remuera, Auckland,
Address used since 29 Jun 1994
Director 29 Jun 1994 - 07 Nov 1994
Linda Clare Johnson
Takapuna, Auckland,
Address used since 26 Feb 1988
Director 26 Feb 1988 - 06 Oct 1988
Clive Ashley Johnson
Takapuna, Auckland,
Address used since 26 Feb 1988
Director 26 Feb 1988 - 06 Oct 1988
Addresses
Previous address Type Period
Level 2, 29 Great South Road, Auckland Registered 07 Aug 2001 - 19 Dec 2003
Level 1, 136 Greenlane Road, Auckland Physical 24 Jul 1997 - 24 Jul 1997
1st Floor, 101 Station Road, Penrose, Auckland Physical 24 Jul 1997 - 19 Dec 2003
Level 1, 136 Greenlane Road, Auckland Registered 24 Jul 1997 - 07 Aug 2001
Level 2, 29 Great South Road, Auckland Physical 24 Jul 1997 - 24 Jul 1997
44 Broadway, Newmarket, Auckland Registered 16 Dec 1994 - 24 Jul 1997
- Physical 20 Feb 1992 - 24 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Michael John, Foley
Individual 		Ellerslie
Auckland
 01 Jun 2004 - current
Christopher John Robert, Dickey
Individual 		St Heliers
Auckland
1071 		01 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dickey, Christopher John Robert
Individual 		St Heliers
Auckland
1071 		01 Jun 2004 - current
Location
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