General information
Source Group Limited
Type: NZ Limited Company (Ltd)9429033621906
New Zealand Business Number
1906657
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
M696252 - Marketing Consultancy Service
Industry classification codes with description
Source Group Limited (New Zealand Business Number 9429033621906) was incorporated on 08 Feb 2007. 2 addresses are in use by the company: 10/54 View Road, Wairau Valley, Auckland, 0627 (type: registered, physical). Unit 10, 54 View Road, Wairau Valley, Auckland had been their registered address, up to 09 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Source Group Investments Limited (an entity) located at Wairau Valley, Auckland postcode 0627. "Construction project management service - fee or contract basis" (business classification M692325) is the category the ABS issued to Source Group Limited. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10/54 View Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 09 Nov 2021 |
Contact info
64 22 0996849
Phone (Phone)
hamishcanderson@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Christopher Anderson
Hauraki, Auckland, 0622
Address used since 02 Nov 2023
Campbells Bay, Auckland, 0620
Address used since 01 Nov 2021
Greenhithe, Auckland, 0632
Address used since 28 Nov 2017
Tirohanga, Lower Hutt, 5010
Address used since 16 Jul 2012 |
Director | 08 Feb 2007 - current |
|
Richard Peter John Hosegood
Eastbourne, Wellington,
Address used since 08 Feb 2007 |
Director | 08 Feb 2007 - 14 Sep 2008 |
Addresses
Principal place of activity
| 41 Greenhithe Road , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 10, 54 View Road, Wairau Valley, Auckland, 0627 | Registered | 14 Apr 2021 - 09 Nov 2021 |
| 41 Greenhithe Road, Greenhithe, Auckland, 0632 | Physical | 06 Dec 2017 - 09 Nov 2021 |
| 41 Greenhithe Road, Greenhithe, Auckland, 0632 | Registered | 06 Dec 2017 - 14 Apr 2021 |
| 8 Matuhi Street, Tirohanga, Lower Hutt, 5010 | Physical & registered | 24 Jul 2012 - 06 Dec 2017 |
| 3/1 Moncrieff Street, Mount Victoria, Wellington, 6011 | Physical & registered | 16 Jun 2011 - 24 Jul 2012 |
| 19 Rainbow Drive, Taupo | Physical & registered | 20 Oct 2009 - 16 Jun 2011 |
| 25 Lawson Place, Mount Victoria, Wellington 6001, New Zealand | Registered | 19 Sep 2008 - 20 Oct 2009 |
| 25 Lawson Place, Mt Victoria, Wellington | Physical | 19 Sep 2008 - 20 Oct 2009 |
| 9 Cheviot Road, Eastbourne, Wellington | Physical & registered | 08 Feb 2007 - 19 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Source Group Investments Limited Shareholder NZBN: 9429048826662 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
30 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hosegood, Richard Peter John Individual |
Eastbourne Wellington |
08 Feb 2007 - 08 Feb 2007 |
|
Anderson, Hamish Christopher Individual |
Greenhithe Auckland 0632 |
08 Feb 2007 - 30 Apr 2021 |
|
Stamper, Norline Fauziah Individual |
Greenhithe Auckland 0632 |
22 Mar 2021 - 19 Apr 2021 |
Location
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