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General information

Southward Holdings Limited

Type: NZ Limited Company (Ltd)
9429038557293
New Zealand Business Number
659245
Company Number
Registered
Company Status

Southward Holdings Limited (issued a business number of 9429038557293) was launched on 09 Dec 1994. 1 address is currently in use by the company: 12 James Cook Crescent, Remuera, Auckland, 1050 (type: physical, registered). 2 Arney Road, Remuera, Auckland had been their registered address, up until 15 Jul 2002. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Albert Cheng (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Teri Cheng (an individual) - located at Remuera, Auckland. Businesscheck's database was last updated on 30 Sep 2021.

Current address Type Used since
12 James Cook Crescent, Remuera, Auckland, 1050 Physical & registered 15 Jul 2002
Last updated:
Directors
Name and Address Role Period
Teri Yu-hsia Cheng
Remuera, Auckland, 1050
Address used since 09 Dec 1994
Director 09 Dec 1994 - current
Albert Chi-shiang Cheng
Remuera, Auckland, 1050
Address used since 09 Dec 1994
Director 09 Dec 1994 - current
Tina Yun Hsin Cheng
Remuera, Auckland, 1050
Address used since 06 Jul 2012
Director 06 Jul 2012 - current
Addresses
Previous address Type Period
2 Arney Road, Remuera, Auckland Registered & physical 09 Dec 1994 - 15 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
17 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Albert Chi-shiang Cheng
Individual 		Remuera
Auckland
 09 Dec 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Teri Yu-hsia Cheng
Individual 		Remuera
Auckland
 09 Dec 1994 - current
Location
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