Southwood Investments Limited
Type: NZ Limited Company (Ltd)Southwood Investments Limited (issued an NZ business identifier of 9429041614310) was incorporated on 17 Feb 2015. 5 addresess are currently in use by the company: Level 7, 38 Wyndham Street, Auckland, 1010 (type: delivery, postal). Level 2, 71 Symonds Street, Auckland had been their physical address, up until 18 Jun 2015. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Vatl Trustee Holding Company Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Southwood Investments Limited. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 38 Wyndham Street, Auckland, 1010 | Registered & physical & service | 18 Jun 2015 |
| Level 7, 38 Wyndham Street, Auckland, 1010 | Delivery & postal & office | 04 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Vicki May Ammundsen
Rd 3, Karikari Peninsula, 0483
Address used since 28 Jun 2021
Auckland, 1010
Address used since 17 Feb 2015 |
Director | 17 Feb 2015 - current |
| Level 7 , 38 Wyndham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 71 Symonds Street, Auckland, 1150 | Physical & registered | 17 Feb 2015 - 18 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vatl Trustee Holding Company Limited Shareholder NZBN: 9429046732095 Entity (NZ Limited Company) |
38 Wyndham Street Auckland 1010 |
12 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ammundsen, Vicki May Director |
Auckland 1010 |
17 Feb 2015 - 12 Jun 2018 |
Ultimate Holding Company
| Effective Date | 11 Jun 2018 |
| Name | Vatl Trustee Holding Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6811886 |
| Country of origin | NZ |
| Address |
Level 7 38 Wyndham Street Auckland 1010 |
 |
Hms Trustee (2013) Limited Level 7 |
|
Macann Investment Trustee Limited Level 7 |
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Ss Mcgregor Trustee No 2 Limited Level 7 |
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Ss Mcgregor Trustee Limited Level 7 |
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Westergaard Gill Trustee Limited Level 7 |
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Venture Trustee 2012 Limited Level 7 |
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Hms Trustee (2013) Limited Level 7 |
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Macann Investment Trustee Limited Level 7 |
|
Ss Mcgregor Trustee No 2 Limited Level 7 |
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Ss Mcgregor Trustee Limited Level 7 |
|
Westergaard Gill Trustee Limited Level 7 |
|
Lim Trustee Limited Level 7 |