General information

Souness Developments Limited

Type: NZ Limited Company (Ltd)
9429038503016
New Zealand Business Number
670759
Company Number
Registered
Company Status
F373970 - F373970 Wholesale Trade Nec
Industry classification codes with description

Souness Developments Limited (issued an NZ business identifier of 9429038503016) was registered on 28 Feb 1996. 1 address is in use by the company: Level 15,, 215 Lambton Quay, Wellington, 6011 (type: physical, registered). 18 Lanyon Place, Whitby, Porirua 5024 had been their registered address, up to 17 Apr 2015. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Trustees Executors Limited (an entity) located at 70 Boulcott Street, Wellington postcode 6011,
Christopher Souness (a director) located at Whitby, Porirua postcode 5024. "F373970 Wholesale trade nec" (business classification F373970) is the classification the Australian Bureau of Statistics issued to Souness Developments Limited. Businesscheck's information was updated on 02 Nov 2021.

Current address Type Used since
Level 15,, 215 Lambton Quay, Wellington, 6011 Physical & registered 17 Apr 2015
Contact info
64 21 494952
Phone (Phone)
chris@nexusaustralasia.com
Email
www.nexusaustralsia.com
Website
Directors
Name and Address Role Period
Christopher John Souness
Whitby, Porirua, 5024
Address used since 05 Jun 1998
Director 28 Feb 1996 - current
Josephine Tracey Souness
Whitby, Porirua, 5024
Address used since 05 Jun 1998
Director 28 Feb 1996 - 01 Apr 2015
Addresses
Previous address Type Period
18 Lanyon Place, Whitby, Porirua 5024 Registered & physical 04 Sep 2009 - 17 Apr 2015
Rapiti Coast Taxation Service Ltd, 346-348 Rosetta Road, Ruamati Beach Registered 15 Dec 1998 - 04 Sep 2009
De Lisle Chartered Accountant, 6th Floor, 32 Kent Terrace, Wellington Physical 15 Dec 1998 - 04 Sep 2009
Rapiti Coast Taxation Service Ltd, 346-348 Rosetta Road, Ruamati Beach Physical 15 Dec 1998 - 15 Dec 1998
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Trustees Executors Limited
Shareholder NZBN: 9429040324098
Entity (NZ Limited Company)
70 Boulcott Street
Wellington
6011
06 Sep 2016 - current
Christopher John Souness
Director
Whitby
Porirua
5024
06 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Christopher John Souness
Individual
Whitby
28 Feb 1996 - 05 Sep 2016
Christopher Souness No 2 Family Trust
Other
05 Sep 2016 - 06 Sep 2016
Null - Christopher Souness No 2 Family Trust
Other
05 Sep 2016 - 06 Sep 2016
Josephine Tracey Souness
Individual
Whitby
28 Feb 1996 - 05 Sep 2016
Location
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