General information
Southern Spit Bbq Co Limited
Type: NZ Limited Company (Ltd)9429036779932
New Zealand Business Number
1160407
Company Number
Registered
Company Status
Southern Spit Bbq Co Limited (issued an NZ business identifier of 9429036779932) was launched on 12 Sep 2001. 2 addresses are currently in use by the company: 14 Westbrook Avenue, Takanini, 2105 (type: registered, physical). Unit 5, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up to 22 Jul 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Cs Trustees Limited (an entity) located at Takanini, Auckland postcode 2105. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Westbrook Avenue, Takanini, 2105 | Registered & physical & service | 22 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Corse-scott
Takanini, Takanini, 2105
Address used since 01 Jun 2012 |
Director | 12 Sep 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical | 19 Sep 2011 - 22 Jul 2013 |
| Unit 5, 15 Accent Drive, East Tamaki, Manukau, 2013 | Registered & physical | 18 Oct 2010 - 19 Sep 2011 |
| 185 Marua Road, Ellerslie, Auckland 1051 | Registered & physical | 04 Dec 2008 - 18 Oct 2010 |
| 130 Main Highway, Ellerslie, Auckland | Registered & physical | 21 Sep 2006 - 04 Dec 2008 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 01 Jul 2003 - 21 Sep 2006 |
| C/o Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 12 Sep 2001 - 01 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Cs Trustees Limited Shareholder NZBN: 9429035296164 Entity (NZ Limited Company) |
Takanini Auckland 2105 |
28 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corse-scott, Graham Individual |
Takanini Takanini 2105 |
12 Sep 2001 - 27 Jun 2010 |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
12 Sep 2001 - 27 Jun 2010 | |
|
Corse-scott, Graham Individual |
Conifer Grove Auckland |
12 Sep 2001 - 27 Jun 2010 |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
12 Sep 2001 - 27 Jun 2010 |
Location
Companies nearby
 |
Cs Trustees Limited 14 Westbrook Avenue |
|
Ageing Auto Spares Limited 18a Westbrook Avenue |
|
Spartan Auto Dismantlers (2003) Limited 31 Westbrook Avenue |
|
Just Utes Limited 30 Westbrook Ave |
|
Beckman Coulter Nz Unit 3, 33 Spartan Road |