Southgate Nominees Limited
Type: NZ Limited Company (Ltd)Southgate Nominees Limited (issued a New Zealand Business Number of 9429041259252) was started on 29 May 2014. 5 addresess are in use by the company: 21 Washington Avenue, Brooklyn, Wellington, 6021 (type: registered, service). 20 Mersey Street, Island Bay, Wellington had been their service address, until 21 Feb 2024. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Chapman, David (an individual) located at Wellington postcode 6011,
Koziarski, Michael Alan (a director) located at Island Bay, Wellington postcode 6023. "Investment company operation" (business classification K624050) is the category the ABS issued to Southgate Nominees Limited. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Mersey Street, Island Bay, Wellington, 6023 | Physical | 08 Mar 2017 |
| 20 Mersey Street, Island Bay, Wellington, 6023 | Postal & office & delivery | 05 Apr 2019 |
| 21 Washington Avenue, Brooklyn, Wellington, 6021 | Registered & service | 21 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Alan Koziarski
Brooklyn, Wellington, 6021
Address used since 12 Feb 2024
Island Bay, Wellington, 6023
Address used since 28 Feb 2017 |
Director | 29 May 2014 - current |
|
Amnon Ben-or
Ngaio, Wellington, 6035
Address used since 29 May 2014 |
Director | 29 May 2014 - 31 Mar 2016 |
| 20 Mersey Street , Island Bay , Wellington , 6023 |
| Previous address | Type | Period |
|---|---|---|
| 20 Mersey Street, Island Bay, Wellington, 6023 | Service & registered | 08 Mar 2017 - 21 Feb 2024 |
| 22 Buckingham Street, Melrose, Wellington, 6023 | Physical & registered | 08 Apr 2016 - 08 Mar 2017 |
| 4e/150 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 06 Mar 2015 - 08 Apr 2016 |
| 2-12 Allen Street, Te Aro, Wellington, 6011 | Registered & physical | 29 May 2014 - 06 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, David Individual |
Wellington 6011 |
31 Mar 2016 - current |
|
Koziarski, Michael Alan Director |
Island Bay Wellington 6023 |
31 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Electric Fence Limited Shareholder NZBN: 9429041094648 Company Number: 4962879 Entity |
29 May 2014 - 31 Mar 2016 | |
|
Electric Fence Limited Shareholder NZBN: 9429041094648 Company Number: 4962879 Entity |
29 May 2014 - 31 Mar 2016 | |
|
Southgate Labs Limited Shareholder NZBN: 9429041094648 Company Number: 4962879 Entity |
29 May 2014 - 31 Mar 2016 | |
|
Southgate Labs Limited Shareholder NZBN: 9429041094648 Company Number: 4962879 Entity |
29 May 2014 - 31 Mar 2016 |
 |
Morpet Project Management Limited 149a Clyde Street |
|
Tpd Works Limited 151 Clyde Street |
|
Wanaka Luxury Villas Limited 10 Mersey Street |
|
De Gregorio Masonry And Tiles Limited 158 Clyde Street |
|
Parker Business Services Limited 137 Clyde Street |
|
Wor Hoos Limited 23 Tiber Street |
|
J&r Family Investments Limited 63a Rhine Street |
|
Flash Trading Limited 27 View Road |
|
Evo Health Limited 30 Florence Street |
|
Connor Healthcare Limited 30 Florence Street |
|
Most Excellent Investment No. 2 Limited Unit 1, 102 Daniell Street |
|
Most Excellent Investment No. 3 Limited Unit 1, 102 Daniell Street |