General information

Southpac Lincoln Rd Limited

Type: NZ Limited Company (Ltd)
9429044998998
New Zealand Business Number
6168467
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Southpac Lincoln Rd Limited (issued an NZ business number of 9429044998998) was incorporated on 12 Dec 2016. 2 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). 69 Ridge Road, Howick, Manukau had been their physical address, up to 31 Jul 2018. Southpac Lincoln Rd Limited used more names, namely: Southpac Investments Limited from 16 Nov 2016 to 29 Mar 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Southpac Property Group Limited (an entity) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Storey, Kevin Derek (a director) - located at Kohimarama, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Southpac Lincoln Rd Limited. The Businesscheck data was last updated on 27 Apr 2024.

Current address Type Used since
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & physical & service 31 Jul 2018
Directors
Name and Address Role Period
Kevin Derek Storey
Kohimarama, Auckland, 1071
Address used since 27 Jan 2021
Mission Bay, Auckland, 1071
Address used since 12 Dec 2016
Director 12 Dec 2016 - current
Addresses
Previous address Type Period
69 Ridge Road, Howick, Manukau, 2014 Physical & registered 12 Dec 2016 - 31 Jul 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Southpac Property Group Limited
Shareholder NZBN: 9429042030737
Entity (NZ Limited Company)
Howick
Auckland
2014
29 Mar 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Storey, Kevin Derek
Director
Kohimarama
Auckland
1071
09 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Lee, John Patrick
Individual
Chelmer
Queensland
4068
13 Dec 2018 - 09 Apr 2021
Ridge House Nominees Limited
Shareholder NZBN: 9429041230442
Company Number: 5209561
Entity
25 Jul 2018 - 29 Mar 2021
Southpac Property Group Limited
Shareholder NZBN: 9429042030737
Company Number: 5833208
Entity
04 May 2018 - 25 Jul 2018
Lee, Lizette Marie
Individual
Chelmer
Queensland
4068
13 Dec 2018 - 09 Apr 2021
Ridge House Nominees Limited
Shareholder NZBN: 9429041230442
Company Number: 5209561
Entity
Howick
Auckland
2014
25 Jul 2018 - 29 Mar 2021
Ridge House Nominees Limited
Shareholder NZBN: 9429041230442
Company Number: 5209561
Entity
Howick
Auckland
2014
25 Jul 2018 - 29 Mar 2021
Storey, Alison Belinda
Individual
Mission Bay
Auckland
1071
12 Dec 2016 - 04 May 2018
Castle, Patrick Howard
Individual
19 Morgan Street
Newmarket, Auckland
1149
12 Dec 2016 - 04 May 2018
Southpac Property Group Limited
Shareholder NZBN: 9429042030737
Company Number: 5833208
Entity
04 May 2018 - 25 Jul 2018
Location
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