General information
Southbase Construction Limited
Type: NZ Limited Company (Ltd)9429030291720
New Zealand Business Number
4378058
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E302010 - "building, Non-residential Construction - Commercial Buildings, Hotels, Etc"
Industry classification codes with description
Southbase Construction Limited (New Zealand Business Number 9429030291720) was launched on 27 Mar 2013. 5 addresess are currently in use by the company: Po Box 1002, Christchurch, Christchurch, 8140 (type: postal, office). 422 St Asaph Street, Phillipstown, Christchurch had been their registered address, up until 11 May 2017. Southbase Construction Limited used more names, namely: Hcg Construction Limited from 25 Mar 2013 to 01 May 2013. 1826122 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1826122 shares (100 per cent of shares), namely:
Southbase Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. ""Building, non-residential construction - commercial buildings, hotels, etc"" (business classification E302010) is the classification the ABS issued Southbase Construction Limited. Businesscheck's information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Manchester Street, Christchurch Central, Christchurch, 8011 | Physical & registered & service | 11 May 2017 |
| Po Box 1002, Christchurch, Christchurch, 8140 | Postal | 06 Sep 2021 |
| 50 Manchester Street, Christchurch Central, Christchurch, 8011 | Office & delivery | 06 Sep 2021 |
Contact info
64 3 3666983
Phone (Phone)
accounts@southbase.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@southbase.co.nz
Email
www.southbase.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Lindsay Holland
Bryndwr, Christchurch, 8052
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - current |
|
Quintin Christian Henderson
Fendalton, Christchurch, 8052
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - current |
|
Nicholas David Miller
Fendalton, Christchurch, 8052
Address used since 05 Sep 2016 |
Director | 05 Sep 2016 - current |
|
Keith Graham Sutton
Point Chevalier, Auckland, 1022
Address used since 29 May 2020 |
Director | 29 May 2020 - current |
|
Jason Dale
Ponsonby, Auckland, 1011
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
James Daniel Mather
Point Chevalier, Auckland, 1022
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Nicola Merle Carter
Redcliffs, Christchurch, 8081
Address used since 01 Apr 2019
Sumner, Christchurch, 8081
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - 08 Dec 2020 |
|
Brett Gamble
Strowan, Christchurch, 8052
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - 29 May 2020 |
|
Philip Maurice Carter
Scarborough, Christchurch, 8081
Address used since 19 Dec 2016 |
Director | 27 Mar 2013 - 07 Jun 2018 |
|
Benjamin Thomas Gough
Fendalton, Christchurch, 8052
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - 27 Apr 2018 |
Addresses
Principal place of activity
| 50 Manchester Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 422 St Asaph Street, Phillipstown, Christchurch, 8011 | Registered & physical | 26 Aug 2014 - 11 May 2017 |
| 422 St Asaph Street, Christchurch, 8140 | Registered & physical | 24 May 2013 - 26 Aug 2014 |
| C/- Chapman Tripp, 245 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Physical & registered | 27 Mar 2013 - 24 May 2013 |
Financial Data
Financial info
1826122
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1826122
| Shareholder Name | Address | Period |
|---|---|---|
|
Southbase Group Limited Shareholder NZBN: 9429030294646 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
27 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Richard Individual |
422 St Asaph St, Phillipstown Christchurch 8011 |
06 Nov 2013 - 01 Jul 2017 |
|
Cunningham, Shawn Individual |
422 St Asaph St, Phillipstown Christchurch 8011 |
06 Nov 2013 - 01 Jul 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Southbase Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4372718 |
| Country of origin | NZ |
Location
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